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KBK INVESTMENTS LTD

Company number 05992964

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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)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 725 green lanes winchmore hill london N21 3RX	View PDF Registered office changed on 30/12/2008 from 725 green lanes winchmore hill london N21 3RX - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Oct 2007	CERTNM	Company name changed crystal windows & doors (uk) LTD\certificate issued on 03/10/07	View PDF Company name changed crystal windows & doors (uk) LTD\certificate issued on 03/10/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: unit 1+2 business village wexham road slough SL2 5HF	View PDF Registered office changed on 25/09/07 from: unit 1+2 business village wexham road slough SL2 5HF - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares issue 17/11/06	View PDF Resolutions RES13 ‐ Re shares issue 17/11/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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