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J & B DISTRIBUTION (UK) LIMITED

Company number 06558291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	AD01	Registered office address changed from Unit 4B Tyrrell Road East Dulwich London SE22 9NA on 7 October 2010	View PDF Registered office address changed from Unit 4B Tyrrell Road East Dulwich London SE22 9NA on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Joseph Van Heeswijk on 8 April 2010	View PDF Director's details changed for Joseph Van Heeswijk on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 1,800	View PDF Statement of capital following an allotment of shares on 4 June 2010 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	MISC	Form 123 £2000	View PDF Form 123 £2000 - link opens in a new window - 1 page (1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from 58 Briarwood Road Clapham Park Clapham London SW4 9PX on 27 May 2010	View PDF Registered office address changed from 58 Briarwood Road Clapham Park Clapham London SW4 9PX on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CERTNM	Company name changed jvhd cables LTD\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-22	View PDF Company name changed jvhd cables LTD\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
04 Jun 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
17 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 58 briarwood road clapham park london SW4 9PX uk	View PDF Registered office changed on 17/04/2008 from 58 briarwood road clapham park london SW4 9PX uk - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Director appointed joseph thomas van heeswijk	View PDF Director appointed joseph thomas van heeswijk - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	88(2)	Ad 14/04/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 14/04/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)

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