K.P.W.B. DEVELOPMENTS LIMITED

Company number 05138174

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 18 December 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000	(6 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next