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KPMBILAGI LIMITED

Company number 06905296

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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 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Antony Tagliamonti as a director
08 Jul 2011 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 8 July 2011
06 Jul 2011 AP01 Appointment of Mr Ajaz Mirza as a director
05 Jul 2011 AP01 Appointment of Mr Amir Zarinabad as a director
05 Jul 2011 TM01 Termination of appointment of Antonio Tagliamonti as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 1
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 9,934
17 Nov 2010 AP01 Appointment of Mr Antonio Tagliamonti as a director
17 Nov 2010 AP01 Appointment of Mr Antony Tagliamonti as a director
17 Nov 2010 TM01 Termination of appointment of Shiraz Hirji as a director
11 Nov 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Shiraz Kassam Hirji as a director
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 287 Registered office changed on 18/05/2009 from the studio st nicholas close elstree herts. WD6 3EW
18 May 2009 288b Appointment terminated director graham cowan
18 May 2009 288b Appointment terminated secretary qa registrars LIMITED
14 May 2009 NEWINC Incorporation