BK MONTAGE LIMITED

Company Documents

DateDescription
08/04/148 April 2014 STRUCK OFF AND DISSOLVED

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24/12/1324 December 2013 FIRST GAZETTE

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/09/125 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
FLAT 5 DOWNHAM COURT
LONG LODGE DRIVE
WALTON ON THAMES
SURREY
KT12 3BZ

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15/09/1115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/08/1026 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/02/103 February 2010 Annual return made up to 23 October 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KLOP / 03/02/2010

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW
LONDON
EC2A 4JB

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR RAOUL SPEICHER

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15/12/0815 December 2008 DIRECTOR APPOINTED RAOUL RAFAEL SPEICHER

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23/10/0823 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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