K J B CONSULTING (UK) LIMITED

Company Documents

DateDescription
25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BUTTLE

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18/09/1218 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 DIRECTOR APPOINTED SAMANTHA BUTTLE

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05/07/115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BUTTLE / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JF

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
2 HIGH ROAD
EASTCOTE
PINNER
MIDDLESEX HA5 2EW

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
2 HIGH ROAD
EASTCOTE
PINNER
MIDDLESEX HA5 2EW

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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