KALEBOARD LIMITED

Company number 08573058

Date	Type	Description	View / Download
12 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
05 Aug 2017	TM01	Termination of appointment of Margita Luckova as a director on 2 August 2017	(1 page)
05 Aug 2017	TM01	Termination of appointment of Andrian Lisnic as a director on 2 August 2017	(1 page)
05 Aug 2017	AP03	Appointment of Mr Kevin Green as a secretary on 1 August 2017	(2 pages)
05 Aug 2017	AP01	Appointment of Mr Kevin Green as a director on 1 August 2017	(2 pages)
14 Mar 2017	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-03-14 GBP 1,000	(6 pages)
12 Mar 2017	CH03	Secretary's details changed for Mr Zsolt Budai on 1 July 2016	(1 page)
07 Mar 2017	AP01	Appointment of Miss Margita Luckova as a director on 29 June 2015	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Zsolt Budai as a secretary on 1 July 2016	(1 page)
27 Feb 2017	TM01	Termination of appointment of a director	(1 page)
26 Feb 2017	TM01	Termination of appointment of Zsolt Budai as a director on 1 March 2016	(1 page)
26 Feb 2017	AP01	Appointment of Mr Andrian Lisnic as a director on 29 July 2016	(2 pages)
29 Oct 2016	AD01	Registered office address changed from P3 Unit a Parklands, Heywood Distribution Park Heywood Lancashire OL10 2TT United Kingdom to 124-126 Littleton Road Salford Greater Manchester M7 3TW on 29 October 2016	(1 page)
17 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 1	(6 pages)
02 Apr 2016	TM01	Termination of appointment of Aleksandr Ivanov as a director on 1 January 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Zsolt Budai as a director on 1 October 2015	(2 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
29 Mar 2016	AD01	Registered office address changed from 295 Littleton Road Salford Manchester M7 3TA United Kingdom to P3 Unit a Parklands, Heywood Distribution Park Heywood Lancashire OL10 2TT on 29 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Zsolt Budai as a secretary on 1 October 2015	(2 pages)
28 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
29 Jan 2016	AP01	Appointment of Mr Aleksandr Ivanov as a director on 17 June 2013	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 17 June 2013	(1 page)
29 Jan 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to 295 Littleton Road Salford Manchester M7 3TA on 29 January 2016	(1 page)
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)

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