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KMB BAULEISTUNGEN LIMITED

Company number 05703387

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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)
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 09/02/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 09/02/08; full list of members
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 28/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: 95 wilton road suite 3 london SW1V 1BZ
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Feb 2007 363a Return made up to 09/02/07; full list of members
09 Feb 2006 NEWINC Incorporation