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J & B BIO LIMITED

Company number 09040234

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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)
01 Jul 2014 CERTNM Company name changed crossco (1369) LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
30 Jun 2014 AP01 Appointment of Daniel Robert John Ingram as a director
30 Jun 2014 AP01 Appointment of Ross Stephen Smith as a director
30 Jun 2014 AP01 Appointment of Victoria Jackson-Smith as a director
30 Jun 2014 AP01 Appointment of James Alexander Charles Landau as a director
30 Jun 2014 TM01 Termination of appointment of Sean Nicolson as a director
30 Jun 2014 AD01 Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 30 June 2014
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)