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J & V KOTZE LTD

Company number 07571948

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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 May 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 - link opens in a new window - 17 pages (17 pages)
04 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012	View PDF Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	CH01	Director's details changed for Mr Johan Kotze on 25 February 2012	View PDF Director's details changed for Mr Johan Kotze on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP03	Appointment of Mrs Vonnelene Kotze as a secretary	View PDF Appointment of Mrs Vonnelene Kotze as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	CERTNM	Company name changed sunocomo baupartner import LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed sunocomo baupartner import LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Mrs Vonnelene Kotze as a director	View PDF Appointment of Mrs Vonnelene Kotze as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AP01	Appointment of Mr Johan Kotze as a director	View PDF Appointment of Mr Johan Kotze as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AD01	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 14 October 2011	View PDF Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 14 October 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	View PDF Termination of appointment of Konstantin Nemchukov as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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