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KARNDEAN INTERNATIONAL LIMITED

Company number 01612506

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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)
07 Jan 2013 AP01 Appointment of Mr Gregory Stephen Parker as a director
07 Jan 2013 TM01 Termination of appointment of Mark Sefton as a director
19 Oct 2012 TM01 Termination of appointment of Patrick Mcdonald as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Fleur Tibbitts as a director
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/03/2011
01 Apr 2011 CH01 Director's details changed for Mr Daniel William Nelson Walker on 1 March 2011
01 Apr 2011 CH01 Director's details changed for Mark Stephen Sefton on 1 March 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Daniel Wiliiam Nelson Walker on 25 August 2010
29 Dec 2009 AP01 Appointment of Mr Kenneth David Bartlett as a director
23 Dec 2009 AP01 Appointment of Mr Philip Moffat as a director
17 Dec 2009 TM01 Termination of appointment of Daniel Lovell as a director
17 Dec 2009 TM01 Termination of appointment of Scott Cochrane as a director
17 Dec 2009 TM01 Termination of appointment of Michael Cheetham as a director
17 Dec 2009 TM01 Termination of appointment of John Wright as a director
17 Dec 2009 TM01 Termination of appointment of Vivien Walker as a director
17 Dec 2009 CH01 Director's details changed for Daniel Wiliiam Nelson Walker on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Fleur Michelle Tibbitts on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mark Stephen Sefton on 17 December 2009