KEVCAP LTD

Company Documents

DateDescription
15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON, W1W 5DR

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18/09/0918 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/07/0524 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 COMPANY NAME CHANGED KEVERNE CAPITAL LIMITED CERTIFICATE ISSUED ON 22/08/03

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24/07/0324 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 S366A DISP HOLDING AGM 10/07/03

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/09/013 September 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 � NC 100000/250000 27/03

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10/04/0110 April 2001 NC INC ALREADY ADJUSTED 27/03/01

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06/09/006 September 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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02/08/002 August 2000 SECRETARY RESIGNED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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