KALINAS LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBERY / 20/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/10/1214 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBERY / 27/10/2010

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20/10/1020 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBERY / 30/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBERY / 10/10/2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBERY / 09/11/2009

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28/10/0928 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0510 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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