KILTONGA PROPERTIES LIMITED

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DateDescription
02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS REID

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICK REID

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11/06/1211 June 2012 CURREXT FROM 31/12/2011 TO 30/06/2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED MR DAVID ANDREW CREIGHTON

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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10/02/1210 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/12/1130 December 2011 FIRST GAZETTE

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSUS EDWARD PIUS BOYD / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NICK REID / 01/01/2010

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12/11/0912 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/06/0922 June 2009 01/06/09 ANNUAL RETURN SHUTTLE

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07/11/087 November 2008 31/12/07 ANNUAL ACCTS

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21/08/0821 August 2008 PARS RE MORTAGE

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21/08/0821 August 2008 PARS RE MORTAGE

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21/08/0821 August 2008 0000

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13/06/0813 June 2008 01/06/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 CHANGE OF ARD

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13/11/0713 November 2007 PARS RE MORTAGE

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13/11/0713 November 2007 PARS RE MORTAGE

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13/11/0713 November 2007 PARS RE MORTAGE

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17/09/0717 September 2007 PARS RE MORTAGE

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03/07/073 July 2007 CHANGE OF DIRS/SEC

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03/07/073 July 2007 CHANGE OF DIRS/SEC

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03/07/073 July 2007 CHANGE IN SIT REG ADD

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25/06/0725 June 2007 UPDATED MEM AND ARTS

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25/06/0725 June 2007 SPECIAL/EXTRA RESOLUTION

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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