KBS CORPORATE SALES LIMITED

Company number 04141555

Date	Type	Description	View / Download
04 Apr 2008	288b	Appointment terminated secretary stuart middleton	(1 page)
01 Apr 2008	288a	Secretary appointed paul miller logged form	(2 pages)
31 Mar 2008	288a	Secretary appointed mr stuart christopher middleton	(1 page)
31 Mar 2008	288a	Director appointed mr stuart christopher middleton	(1 page)
27 Mar 2008	288a	Director appointed mr paul james miller	(1 page)
26 Mar 2008	288b	Appointment terminated secretary steven keane	(1 page)
26 Mar 2008	288a	Secretary appointed mr paul james miller	(1 page)
25 Mar 2008	288b	Appointment terminated director steven keane	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
13 Feb 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
27 Oct 2007	AA	Full accounts made up to 31 May 2007	(24 pages)
12 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/05/07	(1 page)
28 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Sep 2007	AUDS	Auditor's statement	(1 page)
28 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
28 Sep 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Sep 2007	AUDR	Auditor's report	(2 pages)
28 Sep 2007	BS	Balance Sheet	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	225	Accounting reference date extended from 06/04/07 to 30/04/07	(1 page)
18 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares