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JWB PROPERTY INVESTMENTS LIMITED

Company number 07652722

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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)
19 Dec 2012	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 - 6 pages (6 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AD01	Registered office address changed from Unit C Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF United Kingdom on 13 August 2012	View PDF Registered office address changed from Unit C Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF United Kingdom on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH03	Secretary's details changed for Mr Colin Hart on 12 July 2012	View PDF Secretary's details changed for Mr Colin Hart on 12 July 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of Nicholas King as a secretary	View PDF Termination of appointment of Nicholas King as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/04/2012 - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	AP03	Appointment of Mr Nicholas Robert King as a secretary	View PDF Appointment of Mr Nicholas Robert King as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Mr Nicholas Robert King as a director	View PDF Appointment of Mr Nicholas Robert King as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Feb 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 - 5 pages (5 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	TM01	Termination of appointment of Nicholas King as a director	View PDF Termination of appointment of Nicholas King as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP03	Appointment of Mr Colin Hart as a secretary	View PDF Appointment of Mr Colin Hart as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mr Nicholas Robert King as a director	View PDF Appointment of Mr Nicholas Robert King as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM02	Termination of appointment of Simon Hall as a secretary	View PDF Termination of appointment of Simon Hall as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of Jeremy Wong as a director	View PDF Termination of appointment of Jeremy Wong as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Simon Hall as a director	View PDF Termination of appointment of Simon Hall as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Nicholas King as a director	View PDF Termination of appointment of Nicholas King as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 250,200	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 250,200 - link opens in a new window - 3 pages (3 pages)
24 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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