KEMPSON & BECK LIMITED

Company number 03443464

Date	Type	Description	View / Download
16 Jul 2014	TM02	Termination of appointment of Neil Kern as a secretary on 1 July 2014	(2 pages)
16 Jul 2014	AP04	Appointment of Havercroft Nominees Limited as a secretary on 1 July 2014	(3 pages)
16 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,000	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
08 Apr 2011	CERTNM	Company name changed tmb marketing & communications LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
17 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
11 Feb 2009	363a	Return made up to 02/10/08; full list of members	(3 pages)
08 May 2008	363s	Return made up to 02/10/07; no change of members	(6 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2005	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	363s	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Nov 2005	363s	Return made up to 02/10/05; full list of members	(6 pages)
16 Nov 2004	363s	Return made up to 02/10/04; full list of members	(6 pages)