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KIVERNELLS LIMITED

Company number 00803353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2011 TM01 Termination of appointment of Paul Etheridge as a director on 31 August 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 9 April 2011 no member list
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 9 April 2010 no member list
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Annual return made up to 09/04/09
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 288a Director appointed john martin
04 Aug 2008 288a Director appointed hilary ball
18 Jul 2008 288b Appointment terminated director jonathan camsey
16 Jul 2008 288a Secretary appointed peter albert charles donaldson
14 Jul 2008 288c Director's change of particulars / peter donaldson / 24/06/2008
14 Jul 2008 288c Director's change of particulars / peter donaldson / 24/06/2008
14 Jul 2008 288b Appointment terminated secretary neville wood
01 May 2008 363a Annual return made up to 09/04/08
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363s Annual return made up to 09/04/07
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363s Annual return made up to 09/04/06