KMI BRANDS LIMITED

Company number 04276412

Date	Type	Description	View / Download
23 Apr 2009	288a	Director appointed atul sharma	(2 pages)
28 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
15 Jul 2008	AUD	Auditor's resignation	(1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 Jun 2008	288a	Director appointed andrew steven hill	(2 pages)
12 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Apr 2008	288a	Director appointed hiten jackis dayal	(2 pages)
10 Apr 2008	288a	Secretary appointed charles yat shung wong	(2 pages)
10 Apr 2008	288b	Appointment terminated director joanne sinclair	(1 page)
10 Apr 2008	288b	Appointment terminated director and secretary michelle doolan	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from pannell house park street guildford surrey GU1 4HN	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
25 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jan 2008	88(2)R	Ad 15/12/07--------- £ si 75@1=75 £ ic 125/200	(2 pages)
24 Jan 2008	88(2)R	Ad 15/11/07--------- £ si 25@1=25 £ ic 100/125	(2 pages)
18 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
28 Jul 2007	287	Registered office changed on 28/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)