RM KENNEDY RESIDENTIAL LIMITED

Company number 05205273

Date	Type	Description	View / Download
05 Jul 2013	CH01	Director's details changed for Mr Daren Whitaker on 4 July 2013	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW on 4 July 2013	(1 page)
15 Jan 2013	CERTNM	Company name changed ing red uk (rm sedgwick residential) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AP03	Appointment of Mr Michael Shaw as a secretary	(1 page)
09 Jan 2013	AP01	Appointment of Mr Daren Whitaker as a director	(2 pages)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
19 Dec 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 19 December 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Guy Parker as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of David Alker as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Hein Brand as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Russell Coetzee as a director	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Russell Coetzee as a secretary	(2 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Jan 2011	CH03	Secretary's details changed for Russell Steven Coetzee on 12 January 2011	(2 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 2 November 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)