KENVAR LIMITED

Company number 04955402

Date	Type	Description	View / Download
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquire entire ord share cap of goldflock LTD and arkpoint LTD 03/05/2011	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
30 May 2007	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2006	363a	Return made up to 06/11/06; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
28 Nov 2005	363a	Return made up to 06/11/05; full list of members	(2 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
24 Nov 2004	88(2)R	Ad 10/07/04--------- £ si 99@1	(2 pages)
24 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
06 Nov 2003	NEWINC	Incorporation	(16 pages)