KINROSS & RENDER LIMITED

Company number 02130156

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 4,750	(4 pages)
24 Mar 2014	AD01	Registered office address changed from New City Court 20 St Thomas Street London SE1 9BF United Kingdom on 24 March 2014	(1 page)
04 Oct 2013	AP03	Appointment of Ms Einir Williams as a secretary	(1 page)
04 Oct 2013	TM02	Termination of appointment of Marc Hilbourne as a secretary	(1 page)
21 Jun 2013	AD01	Registered office address changed from 48 Leicester Square London WC2H 7FG United Kingdom on 21 June 2013	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Mar 2013	AP03	Appointment of Mr Marc Daniel Hilbourne as a secretary	(1 page)
13 Mar 2013	TM01	Termination of appointment of Sara Render as a director	(1 page)
13 Mar 2013	AP01	Appointment of Nan Williams as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Gordon Render as a director	(1 page)
13 Mar 2013	AP01	Appointment of Einir Williams as a director	(2 pages)
13 Mar 2013	AD01	Registered office address changed from C/O Mundays Solicitors Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 13 March 2013	(1 page)
13 Mar 2013	TM02	Termination of appointment of Gordon Render as a secretary	(1 page)
07 Mar 2013	CC04	Statement of company's objects	(2 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Jan 2012	CH01	Director's details changed for Mrs Sara Helen Render on 10 January 2011	(2 pages)
10 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Mar 2011	AD01	Registered office address changed from 192-198 Vauxhall Bridge Road London SW1V 1DX on 24 March 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Dec 2009	AP01	Appointment of Mr Gordon Render as a director	(2 pages)
21 Dec 2009	AP03	Appointment of Mr Gordon Render as a secretary	(1 page)