KILOWORLD LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/02/1414 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN REGINALD PUTTOCK / 01/04/2013

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN REGINALD PUTTOCK / 04/03/2012

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18/02/1318 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/03/1111 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/02/1010 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
THE BIRCHES
MEGG LANE
CHIPPERFIELD
HERTFORDSHIRE
WD4 9JW

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/01/9926 January 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94

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06/02/946 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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05/06/935 June 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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05/06/935 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/935 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/931 February 1993 EXEMPTION FROM APPOINTING AUDITORS 01/04/92

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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07/10/927 October 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 EXEMPTION FROM APPOINTING AUDITORS 01/04/91

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11/02/9211 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM:
WOODFORD HOUSE
WOODFORD ROAD
WATFORD
WD1 1DL

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24/07/9124 July 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/02/9020 February 1990 ALTER MEM AND ARTS 30/01/90

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20/02/9020 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/906 February 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP

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23/01/9023 January 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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