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KCC NOMINEE 2 (B5) LIMITED

Company number 08138515

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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 May 2013 TM01 Termination of appointment of Christopher Taylor as a director
22 May 2013 TM01 Termination of appointment of Peter Freeman as a director
14 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
14 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AP01 Appointment of Mr Nicholas Paul Searl 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 Richard Anthony James Meier as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
11 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted