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KRL MANAGEMENT LIMITED

Company number 04781635

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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)
05 Sep 2014 CERTNM Company name changed 3 monkey ventures LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
13 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Oct 2012 AD01 Registered office address changed from , Suite 14 First Floor, 118 Piccadilly Mayfair, London, W1J 7NW, United Kingdom on 25 October 2012
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from , 118 Piccadilly, Suite 14, 1st Floor, London, W1J 7NW, United Kingdom on 14 April 2011
13 Apr 2011 AD01 Registered office address changed from , Norfolk House Lg Floor, 31 st James Square, London, SW1Y 4JR on 13 April 2011
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Jun 2009 363a Return made up to 30/05/09; full list of members
17 Jun 2009 288a Director appointed mr linden james hastings boyne
14 May 2009 288b Appointment terminated director magnus gittins
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Jun 2008 363a Return made up to 30/05/08; full list of members
09 Apr 2008 88(2) Capitals not rolled up
01 Apr 2008 288b Appointment terminated director francois larocque
01 Apr 2008 288b Appointment terminated director david heyman
03 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: savannah house 5TH floor, 11 charles ii street, london SW1Y 4QU
31 May 2007 363a Return made up to 30/05/07; full list of members