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KAFEVEND GROUP LIMITED

Company number 02693919

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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)
06 Mar 2008 363a Return made up to 05/03/08; full list of members
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 AA Full accounts made up to 30 September 2006
15 Mar 2007 363s Return made up to 05/03/07; full list of members
30 May 2006 363s Return made up to 05/03/06; full list of members
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed;new director appointed
08 May 2006 AA Full accounts made up to 30 September 2005
15 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 287 Registered office changed on 14/10/05 from: ikon house 30 cowcross street london EC1M 6DQ
12 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
27 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2005 MAR Re-registration of Memorandum and Articles
27 Sep 2005 53 Application for reregistration from PLC to private
27 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration