KPMG SOURCING LIMITED

Company number 02986596

Date	Type	Description	View / Download
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mark Hodges on 8 July 2009	(1 page)
11 Nov 2009	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 16 March 2009	(1 page)
27 Jul 2009	288b	Appointment terminated director albert sprokholt	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, minerva house 5 montague close, london, SE1 9BB	(1 page)
24 Jul 2009	288a	Director appointed mark paul toon	(1 page)
08 Jul 2009	288b	Appointment terminated director philip morris	(1 page)
05 Jan 2009	363a	Return made up to 04/11/08; full list of members	(9 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, 150 minories, london, EC3N 1LS	(1 page)
18 Nov 2008	288b	Appointment terminated secretary timothy howard	(1 page)
18 Nov 2008	288a	Secretary appointed reed smith corporate services LIMITED	(2 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
02 May 2008	395	Duplicate mortgage certificatecharge no:4	(9 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
30 Nov 2007	363s	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)