KMB INTERNATIONAL MONEY TRANSFER LTD

Company number 05696336

Date	Type	Description	View / Download
10 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 250,000	(3 pages)
12 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
26 Oct 2012	CERTNM	Company name changed K.M.B. enterprises money transfer LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-19	(2 pages)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
28 Apr 2011	AAMD	Amended accounts made up to 29 February 2008	(6 pages)
26 Apr 2011	AAMD	Amended accounts made up to 28 February 2009	(6 pages)
05 Apr 2011	CH01	Director's details changed for Mr Kamru Miah on 5 April 2011	(2 pages)
05 Apr 2011	AD01	Registered office address changed from 98 Caledonian Road London N1 9DN on 5 April 2011	(1 page)
05 Apr 2011	AP03	Appointment of Mrs Shanaz Chowdhury as a secretary	(1 page)
09 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
23 Jun 2010	TM02	Termination of appointment of Abdur Rahman as a secretary	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
26 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 29 February 2008	(12 pages)
27 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)