KYOCERA UNIMERCO WALMSLEY LIMITED

Company number 01556807

Date	Type	Description	View / Download
14 Jun 2010	AP03	Appointment of Mr William Davis as a secretary	(1 page)
14 Jun 2010	TM02	Termination of appointment of Nigel Souster as a secretary	(1 page)
01 Apr 2010	CERTNM	Company name changed derek walmsley & co. LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Karl Kenneth Vinther Iversen on 7 January 2010	(2 pages)
19 May 2009	AA	Accounts for a medium company made up to 30 September 2008	(16 pages)
31 Mar 2009	288b	Appointment terminated director nigel souster	(1 page)
25 Feb 2009	363a	Return made up to 08/12/08; full list of members	(5 pages)
24 Jun 2008	288b	Appointment terminated secretary nigel walmsley	(1 page)
13 Jun 2008	363a	Return made up to 08/12/07; full list of members	(5 pages)
13 May 2008	288a	Director and secretary appointed nigel graham souster	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2008	AUD	Auditor's resignation	(1 page)
11 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from lyons street sheffield south yorkshire S4 7QS	(1 page)
11 Apr 2008	288b	Appointment terminated director mark white	(1 page)
11 Apr 2008	288b	Appointment terminated director nigel walmsley	(1 page)
11 Apr 2008	288b	Appointment terminated director steven marsh	(1 page)
11 Apr 2008	288b	Appointment terminated director derek walmsley	(1 page)
11 Apr 2008	288b	Appointment terminated director susan white	(1 page)
11 Apr 2008	288a	Director appointed karl kenneth vinther iversen	(2 pages)
28 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	(14 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)

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