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KB MERCHANDISING LIMITED

Company number 07375845

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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)
10 Feb 2015 MR01 Registration of charge 073758450001, created on 4 February 2015
10 Feb 2015 MR01 Registration of charge 073758450004, created on 4 February 2015
05 Dec 2014 AP01 Appointment of Mr Robert Spencer Wilson as a director on 1 December 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
22 May 2014 AP01 Appointment of Miss Kim Beresford as a director
21 Mar 2014 AP01 Appointment of Mr Frank Howard Hunter as a director
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 TM01 Termination of appointment of Kim Beresford as a director
06 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Oct 2010 CERTNM Company name changed shenstones merchants LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-16
22 Oct 2010 CONNOT Change of name notice
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16
14 Sep 2010 NEWINC Incorporation