KBPB NOMINEES LIMITED

Company number 00225012

Date	Type	Description	View / Download
25 Feb 2014	TM01	Termination of appointment of Edward Macdonald as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
23 Jul 2012	CH01	Director's details changed for James Andrew Hamper on 20 July 2012	(2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Edward Daniel Macdonald on 21 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for James Andrew Hamper on 21 July 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
31 May 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011	(1 page)
17 May 2011	TM02	Termination of appointment of Mark Prudden as a secretary	(1 page)
28 Mar 2011	AP01	Appointment of Mrs Joanna Catherine Boait as a director	(2 pages)
28 Mar 2011	AP01	Appointment of James Andrew Hamper as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Edward Daniel Macdonald as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Jason Damper as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Anthony Ward as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Alexander Boorman as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	TM01	Termination of appointment of Matthew Glass as a director	(2 pages)
27 Nov 2009	AP03	Appointment of Mark Darren Prudden as a secretary	(3 pages)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	(8 pages)
11 May 2009	288a	Director appointed anthony ward	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next