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KCC NOMINEE 1 (T5) LIMITED

Company number 07469268

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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 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mr Nicholas Paul Searl as a director
14 Dec 2012 AP01 Appointment of Richard Anthony James Meier as a director
14 Dec 2012 AP01 Appointment of Michael Bernard Lightbound as a director
14 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director
14 Dec 2012 AP01 Appointment of Anthony Jan Giddings as a director
14 Dec 2012 AP01 Appointment of Mr Andre Gibbs as a director
14 Dec 2012 AP01 Appointment of Robert Michael Evans as a director
13 Dec 2012 TM02 Termination of appointment of Aubyn James Sugden Prower as a secretary
13 Dec 2012 TM01 Termination of appointment of Christopher Taylor as a director
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Christopher Mark Taylor as a director
14 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
05 Apr 2011 AP01 Appointment of Mr Aubyn James Sugden Prower as a director
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 NEWINC Incorporation