- Company Overview for KB MERCHANDISING LIMITED (07375845)
- Filing history for KB MERCHANDISING LIMITED (07375845)
- People for KB MERCHANDISING LIMITED (07375845)
- Charges for KB MERCHANDISING LIMITED (07375845)
- More for KB MERCHANDISING LIMITED (07375845)
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
|
|
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
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
|
|
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
|
|
22 Oct 2010 | CONNOT | Change of name notice | |
21 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2010 | NEWINC | Incorporation |