KONSTANT LIMITED

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Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR APPOINTED MARTIN 0'NEAL

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24/09/1324 September 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL

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19/09/1319 September 2013 COMPANY NAME CHANGED STEVTON (NO.537) LIMITED
CERTIFICATE ISSUED ON 19/09/13

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19/09/1319 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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