JKX BULGARIA LIMITED

Company number 05326841

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(5 pages)
09 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
09 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(82 pages)
09 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
09 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
01 Feb 2013	AP01	Appointment of Mrs Cynthia Ann Smith Dubin as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Susan Rivett as a director	(1 page)
15 Jun 2012	AP03	Appointment of Mrs Limor Gonen as a secretary	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Susan Rivett as a secretary	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Dr Paul Davies on 12 January 2012	(2 pages)
08 Nov 2011	AP01	Appointment of Ms Susan Jane Rivett as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Ms Susan Jane Rivett as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Bruce Burrows as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Bruce Burrows as a director	(1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
31 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Feb 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)