JBM TECHNOLOGY HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | CB01 - CROSS BORDER MERGER NOTICE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE JAHNS |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MICHAEL WALTHER ANTON PETER BEHRENS |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA CARP |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEHRENS |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA ALEXA JULIA CARP / 18/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 34 TROJAN HOUSE, TOP FLOOR ARCADIA AVENUE LONDON N3 2JU ENGLAND |
| 13/06/1813 June 2018 | CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTANWALTSGESELLSCHAFT MBH |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CBO1 - CROSS BORDER MERGER NOTICE |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED NIKOLA ALEXA JULIA CARP |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES |
| 13/11/1613 November 2016 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAHNS / 22/11/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEHRENS / 22/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAHNS / 22/11/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 22/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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