KLER LIMITED

Company number SC247344

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
02 Jun 2011	TM02	Termination of appointment of David Perry as a secretary	(1 page)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 14/04/2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
19 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & indemnity 07/04/2011	(2 pages)
08 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
06 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(15 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jan 2011	AD01	Registered office address changed from Allanbank Bankend Road Dumfries DG1 4AN Scotland on 25 January 2011	(1 page)
25 Jan 2011	AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6PH on 25 January 2011	(1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
21 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
05 Aug 2009	225	Accounting reference date extended from 13/12/2008 to 31/12/2008	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 13 December 2007	(3 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
29 Nov 2007	466(Scot)	Alterations to a floating charge	(5 pages)