KVERME ROR LTD

Company Documents

DateDescription
18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY TEMO LTD

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 Annual return made up to 1 December 2012 with full list of shareholders

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22/07/1322 July 2013 CORPORATE SECRETARY APPOINTED VARJAG LTD

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ

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30/04/1330 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELGE KVERME / 21/09/2010

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28/01/1028 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/09/0926 September 2009 REGISTERED OFFICE CHANGED ON 26/09/2009 FROM
31 CANNON WHARF BUSINESS CENTRE
35 EVELYN STREET
LONDON
SE8 5RT

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26/09/0926 September 2009 APPOINTMENT TERMINATED SECRETARY ANGLODAN SECRETARIES LTD

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26/09/0926 September 2009 SECRETARY APPOINTED TEMO LTD

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0923 January 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 S366A DISP HOLDING AGM 29/12/05

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29/12/0529 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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