KB IMAGING LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Confirmation statement made on 2022-08-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 31/03/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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11/06/1411 June 2014 31/03/14 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 31/03/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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15/10/1215 October 2012 31/03/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BERNDL / 13/07/2012

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS KARIN BERNDL / 13/07/2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O KARIN BERNDL UNIT 31 1 LLOYDS ROW LONDON EC1R 4AD UNITED KINGDOM

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN BERNDL / 25/06/2011

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O KARIN BERNDL LTD 280A CAMBRIDGE HEATH ROAD LONDON E2 9DA UNITED KINGDOM

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16/02/1116 February 2011 COMPANY NAME CHANGED KARIN BERNDL LTD. CERTIFICATE ISSUED ON 16/02/11

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 104A MILLFIELDS ROAD LONDON E5 0SB

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15/09/0915 September 2009 31/03/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARIN BERNDL / 25/06/2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM FLAT B 341 HACKNEY ROAD LONDON E2 8PR

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13/08/0813 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/03/08 TOTAL EXEMPTION FULL

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: PHOENIX BUSINESS CENTRE UNIT 103 2-4 BOW COMMON LANE LONDON E3 4AX

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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21/08/0321 August 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 30 POPPLETON ROAD LONDON E11 1LR

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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