KODAK LIMITED

Company number 00059535

Date	Type	Description	View / Download
02 Feb 2017	CH03	Secretary's details changed for Helen Veronica Isaacs on 3 January 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mrs Helen Veronica Isaacs on 3 January 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Charles Joseph Ruffing as a director on 15 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Susan White as a director on 11 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Philip David Ball as a director on 31 December 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 130,000,010	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
20 Nov 2014	CH01	Director's details changed for Mrs Helen Veronica Isaacs on 8 April 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Charles Joseph Ruffing on 8 April 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Philip David Ball on 8 April 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Philip Andrew Cullimore on 8 April 2014	(2 pages)
20 Nov 2014	CH03	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 130,000,010	(8 pages)
11 Jul 2014	AA	Accounts made up to 31 December 2013	(30 pages)
11 Jul 2014	TM01	Termination of appointment of Derek Lambert as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from , Hemelone, Boundary Way, Hemel Hempstead, Herts, HP2 7YU on 10 April 2014	(2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Oct 2013	AP01	Appointment of Philip David Ball as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of John O'grady as a director	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/08/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 130,000,010.00	(4 pages)
09 Sep 2013	TM01	Termination of appointment of Robina Wildman as a director	(1 page)