KOAL RACING ENGINEERING LTD

Company Documents

DateDescription
08/10/148 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARGLADE MANAGEMENT LIMITED / 08/10/2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/10/1315 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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21/06/1121 June 2011 DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARGLADE MANAGEMENT LIMITED / 19/10/2010

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
1A ARCADE HOUSE TEMPLE FORTUNE
LONDON
NW11 7TL

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22/09/0922 September 2009 RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/05/0916 May 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0911 May 2009 COMPANY NAME CHANGED KODEWA (UK) LTD
CERTIFICATE ISSUED ON 13/05/09

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24/10/0824 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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