JQB LTD

Company number 05857225

Date	Type	Description	View / Download
23 Apr 2013	AP01	Appointment of Mr Bartlomiej Przemyslaw Ulatowski as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
18 Apr 2013	TM01	Termination of appointment of Wojciech Borsukiewicz as a director	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Jul 2011	AD01	Registered office address changed from 89a High Road London N22 6BB United Kingdom on 22 July 2011	(1 page)
18 Jul 2011	AP01	Appointment of Mr Dominik Ignaczak as a director	(2 pages)
18 Jul 2011	AP03	Appointment of Mrs Karina Magdalena Ulatowska as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Dominik Ignaczak as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Bartlomiej Ulatowski as a director	(1 page)
27 Jun 2011	AP03	Appointment of Mr Dominik Ignaczak as a secretary	(1 page)
27 Jun 2011	TM02	Termination of appointment of Karina Ulatowska as a secretary	(1 page)
24 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Mar 2011	TM01	Termination of appointment of Michal Maj as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Grzegorz Bak as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Pawel Sokol as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Bartlomiej Przemyslaw Ulatowski on 21 March 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Grzegorz Bak on 21 March 2010	(2 pages)
06 May 2010	AD01	Registered office address changed from Accounts Service Second Floor 89a High Road London N22 6BB on 6 May 2010	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
18 Nov 2009	AP01	Appointment of Mr Wojciech Kamil Borsukiewicz as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Mr Michal Maj as a director	(2 pages)