- Company Overview for KABA LIMITED (03792985)
- Filing history for KABA LIMITED (03792985)
- People for KABA LIMITED (03792985)
- Charges for KABA LIMITED (03792985)
- More for KABA LIMITED (03792985)
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) |
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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
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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 |