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KBS FINANCIAL PLANNING LTD.

Company number 05704627

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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)
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Dec 2008 363a Return made up to 10/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 CERTNM Company name changed kbs mortgage solutions LTD\certificate issued on 30/08/07
21 Aug 2007 288b Director resigned
19 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2007 123 Nc inc already adjusted 23/07/07
19 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 363a Return made up to 10/02/07; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
02 Mar 2006 88(2)R Ad 23/02/06--------- £ si 69@1=69 £ ic 1/70
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation