K.B.L. LIMITED

Company number 02120869

Date	Type	Description	View / Download
23 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 26 December 2015	(7 pages)
06 Jul 2016	AP01	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(6 pages)
08 Feb 2016	CH01	Director's details changed	(2 pages)
11 Jan 2016	AD01	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016	(1 page)
06 Jan 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Christian Maurice Rondelet as a director on 1 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Didier Lalance as a director on 1 October 2015	(2 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 27 December 2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(6 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
04 Aug 2014	AD02	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
02 Aug 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Peter Coulstock as a director	(1 page)
13 Jan 2014	AP01	Appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	SH08	Change of share class name or designation	(2 pages)