K M B CONSULTING LIMITED

Company number 04927913

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Katherine Mary Kenrick on 1 October 2009	(2 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
10 Nov 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
13 Nov 2007	363s	Return made up to 09/10/07; no change of members	(6 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	363s	Return made up to 09/10/06; full list of members	(6 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 30 city road london EC1Y 2AB	(1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	363s	Return made up to 09/10/05; full list of members	(6 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
03 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
03 Nov 2003	288a	New director appointed	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(2 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2003	123	£ nc 1000/1000000 09/10/03	(1 page)

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