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KBBI GROUP LIMITED

Company number 05269205

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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)
24 Nov 2006 88(2)O Ad 31/03/05-01/04/05 £ si 5700000@.01 £ si 4300000@.1
23 Nov 2006 363a Return made up to 25/10/06; full list of members
23 Nov 2006 190 Location of debenture register
06 Nov 2006 287 Registered office changed on 06/11/06 from: the reistryd royal mint court london EC3N 4QN
19 Sep 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
28 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU
07 Feb 2006 288b Director resigned
16 Dec 2005 363s Return made up to 25/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288b Secretary resigned
02 Aug 2005 CERTNM Company name changed oval (2004) LIMITED\certificate issued on 02/08/05
16 May 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
05 May 2005 123 Nc inc already adjusted 31/03/05
03 May 2005 122 S-div 31/03/05
03 May 2005 88(2)R Ad 31/03/05--------- £ si 5730000@.01=57300 £ si 4300000@.1=430000 £ ic 1/487301
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed