K W B CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BUTTONWOOD 41A SANDY LANE BARKHAM WOKINGHAM BERKSHIRE RG41 4SS |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN BELL / 13/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM BELL / 13/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BELL / 13/05/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 13/05/2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM BUTTONWOOD, 41A SANDY LANE BARKHAM WOKINGHAM BERKSHIRE RG41 4SS |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN BELL / 13/05/2008 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN BELL / 13/05/2008 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 13/05/2008 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 BUTTONWOOD, 41A SANDY LANE BARKHAM WOKINGHAM BERKSHIRE RG41 4SS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 43 SUNDERLAND CLOSE WOODLEY READING BERKSHIRE RG5 4XR |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: G OFFICE CHANGED 03/06/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | Incorporation |
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