KINGFISHER MARQUEES LIMITED

Company number 03316460

Date	Type	Description	View / Download
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
28 Dec 2008	363a	Return made up to 11/02/08; full list of members; amend	(7 pages)
16 Dec 2008	288a	Secretary appointed stephen hall	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary jacqueline hall	(1 page)
28 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
28 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2008	363a	Return made up to 11/02/08; full list of members	(6 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 89 cornwall street birmingham west midlands B3 3BY	(1 page)
15 Apr 2008	288a	Director appointed mark christopher atkinson	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
07 Dec 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
25 May 2006	88(2)R	Ad 20/03/06--------- £ si 49900@1=49900 £ ic 90100/140000	(2 pages)
25 May 2006	123	Nc inc already adjusted 20/03/06	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 May 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)