KPM DESIGN AND BUILD LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
6TH FLOOR, NEWBURY HOUSE
890-900 EASTERN AVENUE, NEWBURY
PARK, ILFORD
ESSEX
IG2 7HH

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08/10/148 October 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/09/124 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/08/1118 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/10/106 October 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0931 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEGAN / 19/07/2008

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WOLFF / 19/07/2008

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18/08/0818 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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18/08/0718 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 COMPANY NAME CHANGED
KPM PROJECTS LIMITED
CERTIFICATE ISSUED ON 11/05/07

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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