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KUALA LUMPUR-KEPONG INVESTMENTS LIMITED

Company number 01035305

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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)
29 Jan 2013 CH01 Director's details changed for Mr Eng Khoon Yeoh on 22 January 2013
29 Jan 2013 CH03 Secretary's details changed for Miow Kien Yap on 22 January 2013
14 Dec 2012 AA Full accounts made up to 30 September 2012
13 Sep 2012 AUD Auditor's resignation
22 Aug 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 22 August 2012
12 Jul 2012 AD01 Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 12 July 2012
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 30 September 2011
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 30 September 2010
27 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for Mr Eng Khoon Yeoh on 1 January 2010
27 Apr 2010 AD02 Register inspection address has been changed
13 Jan 2010 AA Full accounts made up to 30 September 2009
26 Oct 2009 TM02 Termination of appointment of Jit Lim as a secretary
26 Oct 2009 AP03 Appointment of Miow Kien Yap as a secretary
07 Apr 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 22/01/09; full list of members
04 Mar 2008 AA Full accounts made up to 30 September 2007
15 Feb 2008 363a Return made up to 22/01/08; full list of members
17 Feb 2007 363s Return made up to 22/01/07; full list of members
13 Feb 2007 AA Full accounts made up to 30 September 2006
28 Mar 2006 AA Full accounts made up to 30 September 2005
28 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed