KIRTONBY LIMITED

Company number 04780711

Date	Type	Description	View / Download
27 Feb 2013	MISC	Confirmation of transfer of assets and liabilities	(1 page)
27 Feb 2013	MISC	Confirmation of completion of a merger from an overseas registry	(3 pages)
31 Aug 2012	MISC	Documents relating to cross border merger	(57 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 30,000	(5 pages)
12 Mar 2012	MISC	CB01-cross border merger notice	(36 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Sep 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
09 Sep 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 September 2010	(1 page)
03 Sep 2010	TM01	Termination of appointment of London Management Directors Limited as a director	(1 page)
03 Sep 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
03 Sep 2010	TM01	Termination of appointment of Dalia Chacham as a director	(1 page)
19 Aug 2010	AP01	Appointment of Ms. Dalia Chacham as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
17 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 May 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
17 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
30 May 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)