KBP FINANCIAL LIMITED

Company number 04860308

Date	Type	Description	View / Download
26 Jul 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
17 Aug 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
17 Aug 2005	353	Location of register of members	(1 page)
02 Aug 2005	225	Accounting reference date extended from 30/03/05 to 31/03/05	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
28 Jan 2005	AA	Accounts for a dormant company made up to 30 March 2004	(1 page)
19 Nov 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
10 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 29/04/04
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	123	Nc inc already adjusted 29/04/04	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	225	Accounting reference date shortened from 31/08/04 to 30/03/04	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
17 Oct 2003	CERTNM	Company name changed bondco 1030 LIMITED\certificate issued on 17/10/03	(2 pages)
08 Aug 2003	NEWINC	Incorporation	(25 pages)