KALIOP UK LIMITED

Company number 03409066

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of Francoise Marie Berthe Nauton-Inglis as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Gilles Francois Guirand as a director	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Anthony Wood as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from Aml Maybrook House Godstone Road Caterham Surrey CR3 6RE on 26 April 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Helen Wood as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of James Eichhorn as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Martin Bauer as a director	(1 page)
26 Apr 2012	TM02	Termination of appointment of Aml Registrars Limited as a secretary	(1 page)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Martin Dirk Bauer as a director	(2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
24 Feb 2012	TM01	Termination of appointment of Martin Bauer as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AP01	Appointment of Mr Martin Dirk Bauer as a director	(2 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(7 pages)
01 Sep 2010	CH01	Director's details changed for Helen Wood on 23 July 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Anthony Robert Wood on 23 July 2010	(2 pages)
01 Sep 2010	CH04	Secretary's details changed for Aml Registrars Limited on 23 July 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Director James Eichhorn on 25 June 2010	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(5 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
11 Sep 2008	288c	Director's change of particulars / james eichhorn / 01/09/2008	(1 page)