NICOTRA GEBHARDT LTD.

Company number 00611342

Date	Type	Description	View / Download
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
23 Dec 2010	CERTNM	Company name changed kiloheat LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2010	AP01	Appointment of Ronald Marcel Gabriel as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Stefano Venerucci Manzaroli as a director	(2 pages)
23 Jun 2010	CH01	Director's details changed for Giancarlo Rossi on 8 January 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Giancarlo Rossi on 1 January 2010	(2 pages)
22 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Jul 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
16 Jul 2008	288b	Appointment terminated director lorenzo pagani	(1 page)
16 Jul 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Jun 2007	363s	Return made up to 22/05/07; full list of members	(7 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
18 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(11 pages)
30 May 2006	363s	Return made up to 22/05/06; full list of members	(7 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	AUD	Auditor's resignation	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)

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