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KASS INVESTMENTS LIMITED

Company number 03736439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 TM01 Termination of appointment of Stefanie Bucher as a director
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Francesco Castellazzi on 20 October 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Jun 2010 AP01 Appointment of Ms Tamara Schlapfer as a director
08 Jun 2010 AP01 Appointment of Ms Stefanie Bucher as a director
08 Jun 2010 TM01 Termination of appointment of Luca Castellazzi as a director
08 Jun 2010 TM01 Termination of appointment of Robin Bolli as a director
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Robin Bolli on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Francesco Castellazzi on 5 February 2010
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 19/03/09; full list of members
24 Oct 2008 288a Director appointed luca castellazzi
16 Oct 2008 288b Appointment terminated director stephan muller
30 May 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 19/03/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 19/03/07; full list of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 19/03/06; full list of members