KIS DEVELOPMENT LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR YAACOV SHUVA

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02/08/122 August 2012 DIRECTOR APPOINTED MR ILAN SHUVA

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / YACOV SHUVA / 10/10/2011

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10/01/1210 January 2012 Annual return made up to 14 August 2011 with full list of shareholders

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY YACOV SHUVA

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR ILAN SHUVA

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13/12/1113 December 2011 FIRST GAZETTE

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILAN SHUVA / 14/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YACOV SHUVA / 14/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YACOV SHUVA / 14/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILAN SHUVA / 14/08/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ILAN SHUVA / 13/08/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / YACOV SHUVA / 12/08/2009

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23/10/0823 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 COMPANY NAME CHANGED
KIS DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 10/10/03

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
103 HIGH STREET
WALTHAM CROSS
HERTS
EN8 7AN

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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