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KADENCE INTERNATIONAL LIMITED

Company number 02646756

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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)
26 Nov 2014 TM01 Termination of appointment of Perenna Rosemary Everard as a director on 18 November 2014
03 Oct 2014 AA Accounts for a small company made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,750
05 Feb 2014 AA Accounts for a small company made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5,750
05 Sep 2013 AD01 Registered office address changed from 6Th Floor Carlton House Carlton Drive London SW15 2BS on 5 September 2013
06 Mar 2013 AA Accounts for a small company made up to 30 June 2012
18 Jan 2013 AP01 Appointment of Mrs Caroline Louise Everard as a director
17 Jan 2013 AP01 Appointment of Mrs Perenna Rosemary Everard as a director
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 30 June 2011
19 Oct 2011 TM01 Termination of appointment of Kieron Mathews as a director
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Simon Breedon Everard on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Kieron James Mathews on 1 October 2009
20 Oct 2010 CH01 Director's details changed for John Breedon Everard on 1 October 2009
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2009 AA Accounts for a small company made up to 30 June 2009
25 Sep 2009 363a Return made up to 18/09/09; full list of members
06 Aug 2009 CERTNM Company name changed kadence (uk) LIMITED\certificate issued on 07/08/09
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
14 Oct 2008 363a Return made up to 18/09/08; full list of members