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KBC REGAD LIMITED

Company number 07886113

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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)
19 May 2015	CERTNM	Company name changed key business consultants regad LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	View PDF Company name changed key business consultants regad LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP03	Appointment of Mrs Ruth Green as a secretary on 1 January 2013	View PDF Appointment of Mrs Ruth Green as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000.01	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000.01	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	CERTNM	Company name changed key business consultants LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	View PDF Company name changed key business consultants LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 4 November 2013	View PDF Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 4 November 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 April 2012 to 30 April 2013	View PDF Current accounting period extended from 30 April 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 1,000.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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