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KBN LIMITED

Company number 03474513

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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)
21 Nov 2001 288a New secretary appointed
04 Oct 2001 AA Accounts made up to 31 December 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: 57 queen anne street london W1M 9FA
27 Nov 2000 AA Accounts made up to 31 December 1999
27 Nov 2000 363s Return made up to 02/12/00; full list of members
16 Dec 1999 363s Return made up to 02/12/99; full list of members
16 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1999 AA Accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 02/12/98; full list of members
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: suite 69 2 old brompton road london SW7 3DQ
03 Jun 1998 288a New secretary appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Secretary resigned
02 Dec 1997 NEWINC Incorporation