KUIPER ACE MATRIX LTD

Company Documents

DateDescription
18/11/1718 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/07/176 July 2017 COMPANY NAME CHANGED KUIPER BIO MATRIX LIMITED
CERTIFICATE ISSUED ON 06/07/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/02/1621 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/07/1224 July 2012 COMPANY NAME CHANGED AURIGA MEDICARE LIMITED CERTIFICATE ISSUED ON 24/07/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/01/1229 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/03/1120 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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02/08/102 August 2010 Annual return made up to 23 January 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN SHARMA / 23/01/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RASHPAL SINGH PHULL / 23/01/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RASHPAL SINGH PHULL / 23/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARAN SHARMA / 23/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/05/0911 May 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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