KENMORE CAPITAL BOXMEER LIMITED

Company number 05022807

Date	Type	Description	View / Download
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB	(1 page)
21 Sep 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	363a	Return made up to 22/01/06; full list of members	(3 pages)
24 Jan 2006	AA	Full accounts made up to 31 July 2005	(12 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	288a	New director appointed	(3 pages)
05 Apr 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
15 Feb 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
31 Jan 2005	288b	Director resigned	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED	(1 page)
27 May 2004	395	Particulars of mortgage/charge	(7 pages)
11 May 2004	395	Particulars of mortgage/charge	(23 pages)
11 May 2004	395	Particulars of mortgage/charge	(19 pages)
19 Apr 2004	288a	New director appointed	(4 pages)
19 Apr 2004	288a	New director appointed	(4 pages)
19 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
08 Apr 2004	288a	New director appointed	(5 pages)