KURT GEIGER LIMITED

Company number 00968046

Date	Type	Description	View / Download
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Feb 2008	288a	Director appointed andrew lee	(2 pages)
29 Feb 2008	288b	Appointment terminated director bianca foley	(1 page)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(22 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2007	AA	Full accounts made up to 3 February 2007	(21 pages)
29 Jun 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
08 May 2007	288a	New director appointed	(2 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
27 Jun 2006	AA	Full accounts made up to 28 January 2006	(23 pages)
24 May 2006	288b	Director resigned	(1 page)
14 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 87-135 brompton road, knightsbridge, london, SW1X 7XL	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(2 pages)
23 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re fac agreement & deb 04/07/05	(3 pages)