DECANET LIMITED

Company Documents

DateDescription
03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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10/10/1510 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN BULCOCK

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD BULCOCK

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/1013 July 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/0928 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/0928 November 2009 COMPANY NAME CHANGED KBIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BULCOCK / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STANSFIELD BULCOCK / 15/10/2009

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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