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JEWELLERY QUARTER BULLION LIMITED

Company number 06758398

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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)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1.13
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1.13111
03 Oct 2015 AA Accounts for a small company made up to 30 April 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1.112
18 Nov 2014 AA Accounts for a small company made up to 30 April 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1.1108
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
30 Aug 2013 AA Accounts for a small company made up to 30 April 2013
20 Jun 2013 AD01 Registered office address changed from 93 Vyse Street Hockley Birmingham B18 6JZ England on 20 June 2013
19 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AA Accounts for a small company made up to 30 April 2012
26 Apr 2012 MISC Section 519
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
19 Jan 2011 CC04 Statement of company's objects
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1.11
19 Jan 2011 SH02 Sub-division of shares on 23 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AP01 Appointment of Anthony Edward Smiley as a director
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AD01 Registered office address changed from Branston Court Branston Street Hockley Birmingham B18 6BA on 13 August 2010
03 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Mr Robert Halliday-Stein on 1 October 2009