KALLOW POINT

Company number 05179461

Date	Type	Description	View / Download
28 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
20 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
20 Jul 2007	190	Location of debenture register	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
09 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
09 Aug 2006	190	Location of debenture register	(1 page)
09 Aug 2006	353	Location of register of members	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
13 Oct 2005	363s	Return made up to 14/07/05; full list of members; amend	(7 pages)
20 Jul 2005	363s	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion & dividend 30/06/05	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)