KILGOUR BESPOKE LIMITED

Company number 00197391

Date	Type	Description	View / Download
25 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 22,000 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014	(5 pages)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 1	(4 pages)
28 Jan 2014	SH20	Statement by directors	(1 page)
28 Jan 2014	CAP-SS	Solvency statement dated 13/12/13	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2014	AD01	Registered office address changed from , 40a Dover Street, London, England, W1S 4NW, England on 6 January 2014	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jun 2013	CERTNM	Company name changed kilgour french & stanbury LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AD01	Registered office address changed from , 9-10 Savile Row, London, W1S 3PE on 14 January 2013	(1 page)
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	(1 page)
14 Jun 2012	CH01	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	TM01	Termination of appointment of Robin Philpott as a director	(1 page)
20 Feb 2012	AP01	Appointment of Braden Lee Harris as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	(2 pages)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 May 2011	TM01	Termination of appointment of Mark Miles as a director	(1 page)