KEMATIS PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 7TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS HONG WU GAN |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 06/08/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 01/07/2009 |
| 09/06/099 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DONNELLY |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR SANI GEORGE AWEIDA |
| 23/05/0823 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: BERKELEY HOUSE 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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