MOORE STEPHENS KUBAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 08/05/158 May 2015 | SECRETARY APPOINTED ELENA TIKHNENKO |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 26/09/1426 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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