KIMBERLINK LTD

Company number 07624615 ·

Dissolved

36 filings

Date Filing
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM · SUITE 8 STUBBINGS HOUSE · HENLEY ROAD · MAIDENHEAD · BERKSHIRE · SL6 6QL · UNITED KINGDOM View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM · TELEPORT HOUSE THE POUND · COOKHAM · MAIDENHEAD · BERKSHIRE · SL6 9QE View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Jun 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Jun 2013 SAIL ADDRESS CHANGED FROM: · TELEPORT HOUSE THE POUND · COOKHAM · MAIDENHEAD · BERKSHIRE · SL6 9QE · UNITED KINGDOM View document
5 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
5 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUSSANS View document
7 Aug 2012 DIRECTOR APPOINTED MR NICOLAS RICHARD SINGEISEN View document
1 Aug 2012 APPOINTMENT TERMINATED, SECRETARY LUKE HNAT View document
1 Aug 2012 CURREXT FROM 31/03/2012 TO 30/09/2012 View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM · 10 DASHWOOD AVENUE · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3DN · UNITED KINGDOM View document
1 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
1 Aug 2012 SECRETARY APPOINTED MR NICOLAS SINGEISEN View document
1 Aug 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
2 Sep 2011 SAIL ADDRESS CREATED View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM TELEPORT HOUSE THE POUND COOKHAM MAIDENHEAD BERKSHIRE SL6 9QE UNITED KINGDOM View document
2 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COUSSANS / 01/07/2011 View document
1 Jul 2011 DIRECTOR APPOINTED MR PHILIP COUSSANS View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES HNAT / 10/06/2011 View document
10 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE JAMES HNAT / 10/06/2011 View document
27 May 2011 DIRECTOR APPOINTED MR LUKE JAMES HNAT View document
27 May 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012 View document
27 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE POUND COOKHAM MAIDENHEAD BERKSHIRE SL6 9QE UNITED KINGDOM View document
27 May 2011 SECRETARY APPOINTED MR LUKE JAMES HNAT View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM View document
6 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document