KTBPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | SOLVENCY STATEMENT DATED 15/10/13 |
| 30/10/1330 October 2013 | STATEMENT BY DIRECTORS |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1 |
| 30/10/1330 October 2013 | REDUCE ISSUED CAPITAL 15/10/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE BOSOMWORTH / 18/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MATTHEW JOHN GILMORE |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS SECRETARIAL LIMITED |
| 23/04/1223 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BOSOMWORTH / 18/03/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS SECRETARIAL LIMITED / 18/03/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH PHILLIPS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | SECRETARY APPOINTED FW STEPHENS SECRETARIAL LIMITED |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | GBP NC 10000/30000 16/12/2008 |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 16/12/08 |
| 21/12/0821 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O PHILIPPA STEDMAN & CO 21 NAPIER PLACE LONDON W14 8LG |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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