KFB 268 LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/10/1225 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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04/05/124 May 2012 31/07/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
CRESCENT HOUSE CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8GR

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15/11/1015 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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12/07/1012 July 2010 CURRSHO FROM 31/10/2010 TO 31/07/2010

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08/07/108 July 2010 31/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS BANNISTER / 01/10/2009

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16/11/0916 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/088 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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