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KIBO COMMERCE LTD.

Company number 06427309

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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)
23 Jun 2016	AP03	Appointment of Edwin Richard Simpson as a secretary on 10 June 2016	View PDF Appointment of Edwin Richard Simpson as a secretary on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AP01	Appointment of Edwin Richard Simpson as a director on 10 June 2016	View PDF Appointment of Edwin Richard Simpson as a director on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	TM02	Termination of appointment of David Fred Morrison as a secretary on 10 June 2016	View PDF Termination of appointment of David Fred Morrison as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP03	Appointment of David Fred Morrison as a secretary on 4 February 2016	View PDF Appointment of David Fred Morrison as a secretary on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Kenneth Rudolph Frank as a director on 4 February 2016	View PDF Appointment of Kenneth Rudolph Frank as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of David Fred Morrison as a director on 4 February 2016	View PDF Appointment of David Fred Morrison as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	TM01	Termination of appointment of Ed Stevens as a director on 4 February 2016	View PDF Termination of appointment of Ed Stevens as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of James Ponton as a director on 4 February 2016	View PDF Termination of appointment of James Ponton as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM02	Termination of appointment of Sean Collier as a secretary on 4 February 2016	View PDF Termination of appointment of Sean Collier as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CERTNM	Company name changed shopatron uk LTD\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed shopatron uk LTD\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	SH02	Sub-division of shares on 21 December 2015	View PDF Sub-division of shares on 21 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/12/2015	View PDF Resolutions RES13 ‐ Sub div 21/12/2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AP01	Appointment of Mr James Ponton as a director on 29 October 2014	View PDF Appointment of Mr James Ponton as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CH01	Director's details changed for Ed Stevens on 14 November 2013	View PDF Director's details changed for Ed Stevens on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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KIBO COMMERCE LTD.

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