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KABA LIMITED

Company number 03792985

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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)
31 Jan 2012 AA Full accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 June 2010
20 Aug 2010 AP01 Appointment of Mr Kurt Niederhauser as a director
20 Aug 2010 TM01 Termination of appointment of David Ratcliffe as a director
29 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Michael Andreas Segmuller on 16 June 2010
30 Jun 2010 TM01 Termination of appointment of William Gillies as a director
30 Jun 2010 AP03 Appointment of Mr Stephen Anoyrkatis as a secretary
30 Jun 2010 TM02 Termination of appointment of William Gillies as a secretary
16 Jun 2010 TM01 Termination of appointment of Cameron Mckay as a director
02 Jan 2010 AA Full accounts made up to 30 June 2009
08 Sep 2009 288a Director appointed michael andreas segmuller
05 Aug 2009 288b Appointment terminated director ulrich wydler
13 Jul 2009 363a Return made up to 16/06/09; full list of members
24 Jun 2009 88(2) Ad 29/05/09\gbp si 4300000@1=4300000\gbp ic 2000000/6300000\
24 Jun 2009 123 Nc inc already adjusted 29/05/09
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 AA Full accounts made up to 30 June 2008
22 Aug 2008 288a Director appointed stephen bewick
11 Jul 2008 363a Return made up to 16/06/08; full list of members
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 CERTNM Company name changed kaba (uk) LIMITED\certificate issued on 01/07/08
12 Nov 2007 AA Full accounts made up to 30 June 2007
20 Jul 2007 363s Return made up to 16/06/07; no change of members