JAMES KEMBALL LIMITED

Company number 01146764

Date	Type	Description	View / Download
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Mar 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
16 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
12 Aug 2008	288b	Appointment terminated secretary raymond dowding	(1 page)
12 Aug 2008	288a	Secretary appointed paul rogers	(1 page)
12 Aug 2008	288a	Director appointed kevin richard williams	(1 page)
12 Aug 2008	288b	Appointment terminated director raymond dowding	(1 page)
29 Feb 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
05 Mar 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
24 Feb 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
03 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
28 Feb 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
04 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Feb 2004	AA	Full accounts made up to 31 December 2003	(19 pages)

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