JB DRINKS LIMITED

Company number 07602188

Date	Type	Description	View / Download
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,502 Statement of capital on 2015-08-15 GBP 1,502 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.	(7 pages)
11 Aug 2014	AA	Full accounts made up to 28 March 2014	(16 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,502 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.	(7 pages)
02 Apr 2014	AP01	Appointment of Mr David James Bell as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Garry Nield as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Thomas Matthew Lister as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Michael Cox as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.	(8 pages)
19 Apr 2013	CERTNM	Company name changed timik LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2013	AD01	Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 9 April 2013	(1 page)
28 Mar 2013	AD02	Register inspection address has been changed from 3 Castle Court (2), Castlegate Way Dudley West Midlands DY1 4RH United Kingdom	(1 page)
28 Mar 2013	AD01	Registered office address changed from , Douglas House Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom on 28 March 2013	(1 page)
07 Nov 2012	MISC	Section 519	(1 page)
03 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for garry stephen nield.	(5 pages)
26 Sep 2012	AP01	Appointment of Mr Jonathan Charles Evans as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Michael Mann as a director	(1 page)
28 Aug 2012	MISC	Section 519	(1 page)
28 Aug 2012	AUD	Auditor's resignation	(1 page)
09 May 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter term loan 27/04/2012	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
02 May 2012	TM01	Termination of appointment of Timothy Cox as a director	(1 page)
02 May 2012	AD01	Registered office address changed from , Mounts Road Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom on 2 May 2012	(1 page)
02 May 2012	AP01	Appointment of Mr Garry Stephen Nield as a director ANNOTATION A second filed AP01 was registered on 03/10/2012.	(3 pages)