KBX SYSTEMS LTD

Company Documents

DateDescription
28/08/1428 August 2014 Annual return made up to 30 May 2014 with full list of shareholders

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20/01/1420 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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21/06/1321 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED

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18/06/1218 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/106 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MCCRUDDEN / 01/10/2009

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/06/0919 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/01/0929 January 2009 DIRECTOR APPOINTED EDMOND MCCRUDDEN

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR M.D.P. (BIRMINGHAM) LIMITED

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30/05/0830 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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