K.B.L. LIMITED

Company number 02120869

Date	Type	Description	View / Download
03 Oct 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Maximum amout of shares delated from articles of association 20/09/2011	(10 pages)
01 Jul 2011	AD01	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011	(1 page)
10 Jun 2011	MISC	Resignation of auditors	(1 page)
03 May 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
02 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
10 Nov 2010	CH01	Director's details changed for Peter Richard Coulstock on 1 November 2010	(2 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
16 Jul 2010	AP04	Appointment of Ffw Secretaries Limited as a secretary	(2 pages)
15 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of John Prenn as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of John Smith as a secretary	(1 page)
15 Jul 2010	AP01	Appointment of Mr Christian Maurice Rondelet as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Jon Geary as a director	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Mar 2010	AA	Full accounts made up to 26 December 2009	(16 pages)
10 Mar 2010	CH01	Director's details changed for Peter R Coulstock on 10 March 2010	(2 pages)
06 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Jon Geary on 3 March 2010	(2 pages)
30 Mar 2009	AA	Full accounts made up to 27 December 2008	(16 pages)
30 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
20 Mar 2008	AA	Full accounts made up to 29 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
03 Apr 2007	AA	Full accounts made up to 30 December 2006	(15 pages)