KITEMEND LIMITED

Company number 00348315

Date	Type	Description	View / Download
04 Oct 2010	AP03	Appointment of Simon Lawrence Vernon Cole as a secretary	(3 pages)
04 Oct 2010	AP01	Appointment of Mr Duncan James Gordon Vinten as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Howard Steeples as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Simon Rupert Howard Rice as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Mr Christopher Ros Stewart Birrell as a director	(3 pages)
01 Oct 2010	AP01	Appointment of George Boden as a director	(3 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
26 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(14 pages)
19 Jan 2010	AD01	Registered office address changed from One Hundred Whitechapel London. E1 1JG. on 19 January 2010	(2 pages)
19 Jan 2010	CH04	Secretary's details changed	(3 pages)
19 Jan 2010	CH02	Director's details changed	(3 pages)
18 Dec 2009	MISC	Section 519	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Jul 2009	363a	Return made up to 02/07/09; full list of members	(5 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Jul 2008	363a	Return made up to 02/07/08; full list of members	(5 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	363a	Return made up to 02/07/07; full list of members	(5 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
18 Jul 2006	363a	Return made up to 02/07/06; full list of members	(5 pages)

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