THE KOBAL LIBRARY LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/11/1411 November 2014 13/08/14 NO CHANGES

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/10/1316 October 2013 13/08/13 NO CHANGES

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
2 THE QUADRANT
135 SALUSBURY ROAD
LONDON
NW6 6RJ

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/10/1217 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/07/124 July 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011

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06/09/116 September 2011 13/08/11 NO CHANGES

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 13/08/10 NO CHANGES

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/11/094 November 2009 SECTION 519

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05/09/095 September 2009 COMPANY NAME CHANGED KOBAL COLLECTION LIMITED(THE)
CERTIFICATE ISSUED ON 08/09/09

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03/08/093 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/09/0818 September 2008 DIRECTOR APPOINTED ANNE MARIE CRAVEN

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18/09/0818 September 2008 DIRECTOR APPOINTED LAURETTA DIVES

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18/09/0818 September 2008 DIRECTOR APPOINTED JOSEPH ANDRE COHEN

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18/09/0818 September 2008 DIRECTOR APPOINTED COLIN DAVID SMEDLEY

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05/09/085 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/08/0723 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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25/07/0625 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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09/08/049 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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23/07/0223 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
4TH FLOOR
184 DRUMMOND STREET
LONDON NW1 3HP

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29/07/0129 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0126 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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28/04/9928 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/02/9923 February 1999 DIRECTOR RESIGNED

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21/07/9821 July 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/08/9728 August 1997 S252 DISP LAYING ACC 14/08/97

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28/08/9728 August 1997 S386 DISP APP AUDS 14/08/97

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28/08/9728 August 1997 S366A DISP HOLDING AGM 14/08/97

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/07/9731 July 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS

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22/08/9622 August 1996 DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/02/967 February 1996 SUB DIVISION SHARES 15/01/96

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9519 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/07/9330 July 1993 POS 60 SHRS 23/07/93

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29/07/9329 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 DIRECTOR RESIGNED

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10/11/9210 November 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/12/919 December 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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17/04/9117 April 1991 REGISTERED OFFICE CHANGED ON 17/04/91 FROM:
184/192 DRUMMOND STREET
LONDON NW1 3HP

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16/04/9116 April 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
28/32 SHELTON STREET
COVENT GARDEN
WC2H GHP

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12/10/9012 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/02/909 February 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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07/09/897 September 1989 SHARES AGREEMENT OTC

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01/09/891 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 NC INC ALREADY ADJUSTED

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22/08/8922 August 1989 NC INC ALREADY ADJUSTED 01/08/89

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16/08/8916 August 1989 ADOPT MEM AND ARTS 010889

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11/08/8911 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/8911 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/08/8823 August 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/03/8816 March 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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08/11/868 November 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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08/11/868 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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