KBBI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 30/12/2130 December 2021 | Application to strike the company off the register |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 29/01/1529 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 16/12/1416 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 04/02/104 February 2010 | SECRETARY APPOINTED PETER LOW |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRIME / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRIME / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 31/03/2005 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 21/11/0821 November 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0623 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: THE REISTRYD ROYAL MINT COURT LONDON EC3N 4QN |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 200 GREAT DOVER STREET LONDON SE1 4WU |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | COMPANY NAME CHANGED OVAL (2004) LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 05/05/055 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 03/05/053 May 2005 | S-DIV 31/03/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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