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KYLETECH LIMITED

Company number 01705297

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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)
12 Jan 2011 AP01 Appointment of Mr David Francis Smith as a director
12 Jan 2011 TM01 Termination of appointment of Andre Retornaz as a director
12 Jan 2011 TM01 Termination of appointment of Andre Pasche as a director
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Andre Retornaz on 9 March 2010
16 Mar 2010 CH01 Director's details changed for Andre Pasche on 9 March 2010
16 Mar 2010 CH01 Director's details changed for Christian Jean Jacques Wanner on 9 March 2010
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 09/03/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 288a Secretary appointed mr christian jean-jacques wanner
17 Jul 2008 288b Appointment terminated secretary walbrook merchants LIMITED
18 Mar 2008 288c Secretary's change of particulars walbrook merchants LIMITED logged form
11 Mar 2008 363a Return made up to 09/03/08; full list of members
11 Mar 2008 288c Secretary's change of particulars / walbrook financial services LIMITED / 13/02/2008
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 09/03/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 09/03/06; full list of members
17 Feb 2006 288a New secretary appointed
06 Feb 2006 363a Return made up to 09/03/05; full list of members
25 Jan 2006 288b Secretary resigned
09 Nov 2005 363s Return made up to 14/01/05; full list of members; amend
19 Oct 2005 288c Secretary's particulars changed