KB PREMIER CARE LIMITED

Company number 06400609

Date	Type	Description	View / Download
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
25 May 2010	AP01	Appointment of Mr Arinesalingam Gnanakumar as a director	(3 pages)
25 May 2010	AP01	Appointment of Mrs Sribavani Gnanakumar as a director	(3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2010	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 12 May 2010	(2 pages)
12 May 2010	AP03	Appointment of Arinesalingam Gnanakumar as a secretary	(3 pages)
12 May 2010	TM02	Termination of appointment of Kulvinder Bains as a secretary	(2 pages)
12 May 2010	TM01	Termination of appointment of Kulvinder Bains as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Balbir Bains as a director	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
19 Apr 2010	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 19 April 2010	(2 pages)
14 Apr 2010	MISC	Section 519	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
12 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from the finches, southam road radford semele leamington spa CV31 1TZ	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)