KINGFISHER GENERAL PARTNER LIMITED

Company number 07916858

Date	Type	Description	View / Download
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 10	(4 pages)
15 May 2012	AP01	Appointment of Arvid Trolle as a director	(3 pages)
15 May 2012	AP01	Appointment of Chris Boehringer as a director	(3 pages)
15 May 2012	AP01	Appointment of David Snelgrove as a director	(3 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
23 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
06 Mar 2012	AP01	Appointment of Mr Charles Andrew Rover Staveley as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Mr Kenneth Ford as a director	(3 pages)
06 Mar 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Falguni Desai as a secretary	(3 pages)
06 Mar 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 March 2012	(2 pages)
02 Mar 2012	CERTNM	Company name changed newincco 1152 LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02	(2 pages)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Jan 2012	NEWINC	Incorporation	(45 pages)