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JBC REALISATIONS LIMITED

Company number 04770740

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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)
26 Sep 2009 288b Appointment Terminated Director sasha castling
26 Sep 2009 288b Appointment Terminated Director stuart everson
03 Jun 2009 363a Return made up to 20/05/09; full list of members
12 Feb 2009 288a Director appointed stuart everson
12 Dec 2008 88(2) Amending 88(2)
12 Dec 2008 288b Appointment Terminated Director shirley mundy
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 20/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 20/05/07; full list of members
24 Mar 2007 288a New director appointed
22 Dec 2006 88(2)R Ad 04/10/06--------- £ si 1700@1=1700 £ ic 170000/171700
22 Dec 2006 288b Director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 20/05/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 20/05/05; full list of members
22 Feb 2005 88(2)R Ad 17/01/05--------- £ si 65000@1=65000 £ ic 105000/170000
19 Jan 2005 288b Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 20/05/04; full list of members
10 May 2004 288a New director appointed
10 May 2004 88(2)R Ad 07/04/04--------- £ si 104999@1=104999 £ ic 1/105000
10 May 2004 123 Nc inc already adjusted 07/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital