KIRBY MACLEAN LIMITED

Company number 00338492

Date	Type	Description	View / Download
25 Nov 2014	AD01	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Jul 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
03 Jul 2014	AP01	Appointment of Gregory William Mutch as a director	(2 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 70,630	(4 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
12 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(3 pages)
29 Oct 2012	AP01	Appointment of Robert Vincent Walker as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)
29 Oct 2012	AP01	Appointment of William Owen Aitchison as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Daniel Greenspan as a director	(2 pages)
29 Oct 2012	TM02	Termination of appointment of Daniel Greenspan as a secretary	(2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(14 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
07 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(14 pages)
08 Apr 2011	CH01	Director's details changed for Mr Daniel James Greenspan on 28 March 2011	(3 pages)
25 Nov 2010	AP03	Appointment of Daniel James Greenspan as a secretary	(3 pages)
25 Nov 2010	AP01	Appointment of Mr Daniel James Greenspan as a director	(3 pages)