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KBM LABORATORIES LIMITED

Company number 06201814

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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)
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	TM01	Termination of appointment of Mark Howard Hamburger as a director on 15 November 2011	View PDF Termination of appointment of Mark Howard Hamburger as a director on 15 November 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 200,000	View PDF Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	TM01	Termination of appointment of Margaret Partridge as a director	View PDF Termination of appointment of Margaret Partridge as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Mrs Margaret Partridge on 3 April 2010	View PDF Director's details changed for Mrs Margaret Partridge on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Dr Brett Lefkowitz on 3 April 2010	View PDF Director's details changed for Dr Brett Lefkowitz on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Dr Mark Hamburger on 3 April 2010	View PDF Director's details changed for Dr Mark Hamburger on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 16 February 2010	View PDF Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM02	Termination of appointment of Stones and Rainbows Limited as a secretary	View PDF Termination of appointment of Stones and Rainbows Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Kevin Vara as a director	View PDF Termination of appointment of Kevin Vara as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Jun 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 1 page (1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 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 - 14 pages (14 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 27/07/07
06 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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