KBC PUBLIC RELATIONS & MARKETING LTD.
Company number 03939517
- Company Overview for KBC PUBLIC RELATIONS & MARKETING LTD. (03939517)
- Filing history for KBC PUBLIC RELATIONS & MARKETING LTD. (03939517)
- People for KBC PUBLIC RELATIONS & MARKETING LTD. (03939517)
- Charges for KBC PUBLIC RELATIONS & MARKETING LTD. (03939517)
- More for KBC PUBLIC RELATIONS & MARKETING LTD. (03939517)
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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18 Apr 2017 | AD01 | Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 3 Falmer Court, London Road Uckfield TN22 1HN on 18 April 2017 | |
29 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 3 March 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
15 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2017 | CC04 | Statement of company's objects | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Nov 2016 | CH03 | Secretary's details changed for Ian Burgess on 31 October 2016 | |
02 Nov 2016 | CH01 | Director's details changed for Catherine Burgess-Craddy on 31 October 2016 | |
02 Nov 2016 | AD01 | Registered office address changed from , Bell Walk House High Street, Uckfield, East Sussex, TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016 | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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12 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Nov 2015 | SH08 | Change of share class name or designation | |
11 Nov 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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14 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 19 September 2014
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14 Oct 2014 | SH03 | Purchase of own shares. | |
02 Oct 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | TM01 | Termination of appointment of Adrian Watts as a director on 29 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Helena Beard as a director on 29 September 2014 | |
18 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Jun 2014 | AP01 | Appointment of Mr Adrian Watts as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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07 Mar 2014 | CH01 | Director's details changed for Catherine Burgess-Craddy on 18 December 2013 |