KILBRYDE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 07/12/127 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 07/12/127 December 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 12/12/1112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED BLUE SKY NETWORKS LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 26/06/02 |
| 13/11/0113 November 2001 | S366A DISP HOLDING AGM 09/11/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED AZZURRI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED SKY BLUE NETWORKS LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED OVAL (1611) LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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