KDW VERTRIEB & MORE LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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30/08/1330 August 2013 COMPANY NAME CHANGED DR. CINDRIC & PARTNER LIMITED
CERTIFICATE ISSUED ON 30/08/13

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28/08/1328 August 2013 DIRECTOR APPOINTED MR KNUD-DIRK WOELK

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR BORIS CINDRIC

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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15/01/1315 January 2013 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY CAMPELL & SONS SECRETARIES LIMITED

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
SUITE 4
77 BEAK STREET
LONDON
W1F 9DB

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09/01/139 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/02/1226 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BORIS CINDRIC / 21/08/2011

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15/02/1115 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BORIS CINDRIC / 01/01/2010

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPELL & SONS SECRETARIES LIMITED / 01/01/2010

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27/01/1027 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORIS CINDRIC / 01/01/2010

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/02/0928 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0813 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
SUITE 3
235 EARLS COURT ROAD
LONDON
SW5 9FE

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22/12/0522 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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