KIDS OF WILMSLOW LIMITED

Company number 04210086

Date	Type	Description	View / Download
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Apt of directors 31/05/2011	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Jeremy Clark as a director	(2 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(30 pages)
18 Jan 2011	AP03	Appointment of Rosamund Margaret Marshall as a secretary	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Paul Thompson as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AP03	Appointment of Paul Simon Thompson as a secretary	(3 pages)
08 Mar 2010	AP01	Appointment of Rosamund Margaret Marshall as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of James Pearson as a director	(2 pages)
05 Mar 2010	TM02	Termination of appointment of James Pearson as a secretary	(2 pages)
30 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(7 pages)
23 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	(30 pages)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	(1 page)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	(1 page)
18 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(22 pages)
25 Sep 2008	363a	Return made up to 22/09/08; change of members	(14 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Apr 2008	88(2)	Ad 04/04/08\gbp si 751500@0.01=7515\gbp ic 120879/128394\	(8 pages)
23 Apr 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Apr 2008	288b	Appointment terminated director adam holloway	(1 page)
23 Apr 2008	288b	Appointment terminated director stewart pickering	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of article 5.10 shall not apply 04/04/2008	(4 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(10 pages)