- Company Overview for KLABIN OVERSEAS LIMITED (05270295)
- Filing history for KLABIN OVERSEAS LIMITED (05270295)
- People for KLABIN OVERSEAS LIMITED (05270295)
- Registers for KLABIN OVERSEAS LIMITED (05270295)
- More for KLABIN OVERSEAS LIMITED (05270295)
| 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) |
|---|---|---|---|
| 08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AD01 | Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 22 March 2012 | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AP01 | Appointment of Fabio Schvartsman as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of Reinoldo Poernbacher as a director | |
| 11 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Aug 2010 | AD01 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 27 August 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2009 | AP04 | Appointment of Jordan Cosec Limited as a secretary | |
| 30 Oct 2009 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 29 Oct 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 26 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Dec 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 04 Dec 2008 | 288b | Appointment terminated director ronald seckelmann | |
| 02 Jul 2008 | 288a | Director appointed reinoldo poernbacher | |
| 30 Oct 2007 | 363a | Return made up to 26/10/07; full list of members |