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KDIB HOLDINGS LIMITED

Company number 06437200

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AD01 Registered office address changed from The Old Post House, 14 Load Street, Bewdley Worcestershire DY12 2AE to 1St Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR on 16 February 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 97,892
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 97,892
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
11 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
  • ANNOTATION This document is a duplicate of form TM02 registered on 10/06/2013.
14 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
  • ANNOTATION This document is a duplicate of form AP03 registered on 10/06/2013.
10 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
10 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
21 Mar 2013 TM01 Termination of appointment of Robert Law as a director
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AP03 Appointment of Paul Donovan as a secretary
13 Jul 2012 TM02 Termination of appointment of Adrianne Cormack as a secretary
30 Nov 2011 CH01 Director's details changed for Mr Robert David Law on 27 October 2011
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 AA01 Change of accounting reference date
11 May 2011 AD03 Register(s) moved to registered inspection location
11 May 2011 AD02 Register inspection address has been changed
09 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 Apr 2011 AUD Auditor's resignation
21 Apr 2011 AP01 Appointment of Mr Timothy Paul Rolfe as a director