KILMARTIN (NO.12) LIMITED

Company number 04965680

Date	Type	Description	View / Download
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
16 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
21 Jul 2008	288b	Appointment terminated secretary roderick urquhart	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY	(1 page)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
17 Aug 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
27 Jan 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
05 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
20 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ	(1 page)
21 Sep 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	CERTNM	Company name changed colmartin (no.12) LIMITED\certificate issued on 13/01/05	(2 pages)