KGB (UK) LIMITED

Company number 04400979

Date	Type	Description	View / Download
01 Nov 2010	CH01	Director's details changed for Jennifer Nellany on 1 November 2010	(2 pages)
12 Oct 2010	AP01	Appointment of Robert Canfield Wolcott as a director	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jun 2010	TM01	Termination of appointment of Gerry Murphy as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Freedman as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
17 Feb 2010	CERTNM	Company name changed infonxx global LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	(1 page)
16 Feb 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jun 2009	288a	Director appointed gerry murphy	(2 pages)
09 Jun 2009	288b	Appointment terminated director mark horgan	(1 page)
07 Apr 2009	363a	Return made up to 15/03/09; no change of members	(6 pages)
13 Mar 2009	288b	Appointment terminated director and secretary zachary green	(1 page)
11 Mar 2009	288a	Director and secretary appointed jennifer nellany	(2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/12/2008	(2 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2006	(13 pages)
28 Nov 2008	363a	Return made up to 15/03/08; full list of members	(8 pages)
12 Nov 2007	288a	New director appointed	(2 pages)