KIMAL GROUP PLC

Company number 02377382

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Lamia Kassis as a director on 1 April 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Apr 2014	AP01	Appointment of Mr Philip Neil Hogben as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(7 pages)
20 Jan 2014	AP01	Appointment of Mrs Claire Louise Nicholson as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
26 Sep 2013	AP01	Appointment of Mr Damian Paul Donnelly as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Ms Lamia Kassis as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Darrell Newcombe as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mrs Darrell Newcombe as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
17 Apr 2013	TM01	Termination of appointment of Jeremy Hawkins as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
21 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(7 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Feb 2012	AP01	Appointment of Mr Jeremy Philip Hawkins as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Matthew Press as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Andrew Press as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Neil Eaton as a director	(1 page)
10 Feb 2012	CERTNM	Company name changed kimal holdings PLC\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-01	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(1 page)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
04 Jul 2011	TM01	Termination of appointment of Timothy Proger as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(8 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)