KIRBY MUXLOE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/03/1428 March 2014 | REDUCE ISSUED CAPITAL 08/03/2014 |
| 28/03/1428 March 2014 | STATEMENT BY DIRECTORS |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 8500 |
| 28/03/1428 March 2014 | ﾽ9000 CANCELLED FROM SHARE PREM A/C 08/03/2014 |
| 28/03/1428 March 2014 | SOLVENCY STATEMENT DATED 06/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 12/12/13 |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 15/12/2013 |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 17500 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 25000 |
| 12/11/1212 November 2012 | SOLVENCY STATEMENT DATED 17/10/12 |
| 12/11/1212 November 2012 | REDUCE ISSUED CAPITAL 25/10/2012 |
| 12/11/1212 November 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/02/1125 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED KIRKBY MUXLOE DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 10/09/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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