KINGFELL LTD

Company number 04879293

Date	Type	Description	View / Download
14 Aug 2012	MAR	Re-registration of Memorandum and Articles	(13 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
17 May 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 17 May 2012	(1 page)
17 May 2012	AP03	Appointment of Kanaklata Kaajal Bryant as a secretary	(1 page)
17 May 2012	TM02	Termination of appointment of Dermot Strangwayes-Booth as a secretary	(1 page)
09 May 2012	AP01	Appointment of Paul Bryant as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Stephen Hitchings as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Paul Bryant as a director	(1 page)
08 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/10/2011 as it was not properly delivered.	(18 pages)
28 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/12/2011.	(15 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
16 Sep 2011	AD01	Registered office address changed from , Target Winters 3Rd Floor, 29 Ludgate Hill, London, EC4M 7JE on 16 September 2011	(1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
05 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(15 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Northey as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Timothy Howe as a director	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Dermot Robert Strangwayes-Booth on 12 October 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
29 Sep 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)

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