J.B. KLEIN ENTERPRISES LTD.
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 22/11/2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECOND FILING WITH MUD 13/07/11 FOR FORM AR01 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED LUZ HELENA ISAZA-GRANADA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK KLEIN |
| 19/10/1119 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 10/07/2009 |
| 04/02/094 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACK KLEIN / 11/07/2008 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 11/04/0711 April 2007 | � NC 100000/275000 23/03 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0230 May 2002 | � NC 10000/100000 09/05/02 |
| 30/05/0230 May 2002 | SUBDIVIDED 09/05/02 |
| 30/05/0230 May 2002 | S-DIV 09/05/02 |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 09/05/02 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | � NC 100/10000 05/06/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 12/06/9512 June 1995 | MINUTES TO MEETING |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/02/94 |
| 15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED |
| 13/07/9213 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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