KIMBERLEY EASTERN LTD

Company number 06085577 ·

Dissolved

35 filings

Date Filing
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
4 Mar 2014 FIRST GAZETTE View document
8 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Apr 2012 DIRECTOR APPOINTED MRS DALIA BEILIN-MOREL View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRELL View document
7 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN JOSEPH MORRELL / 30/11/2011 View document
20 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Dec 2011 COMPANY NAME CHANGED THE CARBON ADVISORY SERVICE LIMITED · CERTIFICATE ISSUED ON 20/12/11 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN JOSEPH MORRELL / 16/12/2011 View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 FIRST GAZETTE View document
3 Jun 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CHELSEA PAULL View document
19 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Feb 2010 SUB-DIVISION · 18/02/10 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN JOSEPH MORRELL / 01/01/2010 View document
18 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Oct 2009 SECRETARY APPOINTED MISS CHELSEA PAULL View document
12 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DEBORAH MORRELL View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
26 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM · 5 WESTFIELD COURT · MILLFIELD LANE · LONDON · N6 6JJ View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
2 Jul 2008 COMPANY NAME CHANGED DANIEL MORRELL LIMITED · CERTIFICATE ISSUED ON 03/07/08 View document
21 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
25 Jun 2007 COMPANY NAME CHANGED · DBJM COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 25/06/07 View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: · 10 YORK RISE · LONDON · NW5 1SS View document
16 Mar 2007 S80A AUTH TO ALLOT SEC 06/02/07 View document
6 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document