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KLEOPATRA UK LIMITED

Company number 06200724

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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)
22 Jul 2011 TM02 Termination of appointment of Paul Picton as a secretary
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 AP01 Appointment of Mr Giles Richard Peacock as a director
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 13/07/2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr John Frederick Charles Myers on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Graham Leslie Johnson on 1 January 2010
10 Feb 2010 TM02 Termination of appointment of Rainer Rothermel as a secretary
10 Feb 2010 AP03 Appointment of Paul Michael Picton as a secretary
02 Oct 2009 122 S-div
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/09/2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from landsdown house berkeley square london W1J 5AL
13 May 2009 288b Appointment terminated secretary benjamin jacobs
12 May 2009 363a Return made up to 01/05/09; no change of members
12 May 2009 288a Secretary appointed rainer rothermel
31 Mar 2009 AA Full accounts made up to 30 September 2008
11 Dec 2008 363s Return made up to 03/04/08; full list of members
17 Oct 2008 288b Appointment terminated director lionel assant
17 Oct 2008 288a Director appointed graham leslie johnson
17 Oct 2008 288a Director appointed john frederick charles myers
28 Aug 2007 88(2)R Ad 09/07/07--------- £ si 1@1=1 £ ic 2/3
20 Jul 2007 395 Particulars of mortgage/charge
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association