KOLIBRIA WEBSERVICES LTD

Company Documents

DateDescription
04/09/164 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/11/1528 November 2015 REGISTERED OFFICE CHANGED ON 28/11/2015 FROM
31 CLEVELAND WAY
LONDON
E1 4TZ
UNITED KINGDOM

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/02/151 February 2015 REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
FLAT 6 DARLING ROW
COLLINGWOOD HOUSE
LONDON
E1 5RR

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01/01/151 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
14 BRIXTON ROAD
LONDON
SW9 6BU

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 APPOINTMENT TERMINATED, SECRETARY MANU LOUISOR

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
14 LEE HIGH ROAD
FLAT 6
LONDON
SE13 5LF
UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 27A LORDSHIP LANE LONDON N17 6RU ENGLAND

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MAXIMIN / 22/10/2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 49 FAIRHOLME ROAD CROYDON CR0 3PG UNITED KINGDOM

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MANU LOUISOR / 22/10/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MAXIMIN / 01/02/2008

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MANU LOUISOR / 01/02/2008

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM 19B DENNINGTON PARK ROAD LONDON NW6 1BB

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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