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KIMBASE LIMITED

Company number 04683424

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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)
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Michael Kenneth Bull on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Michael Allen Shepherd on 3 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Mar 2008 363a Return made up to 02/03/08; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 02/03/07; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 363a Return made up to 02/03/06; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Mar 2005 363s Return made up to 02/03/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/10/03
23 Apr 2004 363s Return made up to 02/03/04; full list of members
31 Mar 2004 123 Nc inc already adjusted 30/04/03
31 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed