KEVATHAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HIBEN |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR FRANCIS PIROTTON |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | 23/03/11 NO CHANGES |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN HIBEN / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNET COMPANY SECRETRAIES LTD LOGGED FORM |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY KENNET COMPANY SECRETARIES LIMITED |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 90 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR FREDA POOLE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR. CHRISTIAN HIBEN |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 501 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 90 LONDON STREET READING RG1 4SJ |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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