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KENWAKE LIMITED

Company number 01473779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mark Richard Banham as a director
17 Jan 2011 TM01 Termination of appointment of Marcus Hudson as a director
16 Sep 2010 CH01 Director's details changed for Marcus Gordon Hudson on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Kenneth Gilbert Cambie on 1 October 2009
16 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 CH01 Director's details changed for Kenneth Gilbert Cambie on 28 March 2010
03 Dec 2009 AP01 Appointment of Peter Kong -Kan Ip as a director
03 Dec 2009 TM01 Termination of appointment of Henry Wong as a director
27 Aug 2009 363a Return made up to 01/08/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 288c Director's change of particulars / kenneth cambie / 07/04/2008
25 Oct 2007 363a Return made up to 23/10/07; no change of members
23 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 23/10/06; no change of members
07 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Feb 2006 288a New director appointed