KERNOWCLAD LIMITED

Company Documents

DateDescription
28/09/1328 September 2013 DISS40 (DISS40(SOAD))

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26/09/1326 September 2013 Annual return made up to 17 May 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 FIRST GAZETTE

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

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/115 August 2011 Annual return made up to 17 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 DISS40 (DISS40(SOAD))

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27/09/1027 September 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARK / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 17 May 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY CLARK / 29/12/2009

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATY CLARK / 29/12/2009

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT 4 OLD STATION BUSINESS PARK PERRANCOOMBE PERRANPORTH CORNWALL TR6 0LH

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 UNIT 4 OLD STATION BUSINESS PARK PERRANCOOMBE PERRANPORTH CORNWALL TR6 0HY

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30/05/0730 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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30/05/0730 May 2007 LOCATION OF DEBENTURE REGISTER

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 36 PLACE PARC NEWQUAY TR7 3HY

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18/09/0618 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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