KLAMWILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1431 July 2014 | APPLICATION FOR STRIKING-OFF |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG UNITED KINGDOM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NGI MANAGEMENT LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 31/05/1131 May 2011 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGI MANAGEMENT LIMITED / 07/10/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 STRATTON STREET LONDON W1J 8LQ |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | S366A DISP HOLDING AGM 03/07/06 |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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