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KDB MEDICALS LIMITED

Company number 08457593

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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)
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Nov 2017 AUD Auditor's resignation
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 TM01 Termination of appointment of Marcus Ronald Colwell as a director on 22 November 2016
30 Nov 2016 TM01 Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 22 November 2016
30 Nov 2016 TM01 Termination of appointment of Shant Babikian as a director on 22 November 2016
23 Nov 2016 AP01 Appointment of Mr Marcus Ronald Colwell as a director on 15 November 2016
23 Nov 2016 AP01 Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2016
23 Nov 2016 AP01 Appointment of Mr Shant Babikian as a director on 15 November 2016
22 Nov 2016 TM01 Termination of appointment of Glynn David Keeling as a director on 15 November 2016
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
17 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted