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KILDARE CAPITAL (UK) LTD

Company number 05879476

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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)
27 Jul 2011 TM01 Termination of appointment of Plamen Mitrikov as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Sherjeel Khan as a director
24 May 2011 AP01 Appointment of Plamen Mitrikov as a director
20 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 28 June 2010
28 Jun 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jun 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
14 Aug 2009 363a Return made up to 18/07/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 18/07/08; full list of members
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Jul 2008 CERTNM Company name changed taberna securities (uk) LTD.\certificate issued on 10/07/08
10 Jun 2008 AA Full accounts made up to 31 December 2007
03 Aug 2007 363a Return made up to 18/07/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
01 Feb 2007 88(2)R Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100
15 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
08 Sep 2006 CERTNM Company name changed bubblestream LIMITED\certificate issued on 08/09/06