KWPL LIMITED

Company number 03755628

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
05 Feb 2009	288b	Appointment Terminated Director malcolm gardner	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
23 Jul 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
04 Apr 2008	363a	Return made up to 21/04/07; full list of members	(5 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL	(1 page)
25 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	190	Location of debenture register	(1 page)
23 May 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	CERTNM	Company name changed knight whitehill productions lim ited\certificate issued on 02/02/07	(2 pages)
11 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
07 Jan 2007	MA	Memorandum and Articles of Association	(11 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
28 Sep 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)