KILMARTIN INVESTMENT MANAGEMENT LIMITED

Company number 05238510

Date	Type	Description	View / Download
21 Oct 2008	353	Location of register of members	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary roderick urquhart	(1 page)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jun 2008	288b	Appointment Terminated Director jonathan ridehalgh	(1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Jun 2008	CERTNM	Company name changed kilmartin management services LIMITED\certificate issued on 10/06/08	(2 pages)
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)
25 Jan 2008	CERTNM	Company name changed amerdale group LIMITED\certificate issued on 25/01/08	(2 pages)
20 Nov 2007	363a	Return made up to 22/09/07; full list of members	(4 pages)
20 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 27 dover street london W1S 4DY	(1 page)
14 Sep 2007	288a	New director appointed	(17 pages)
14 Sep 2007	288a	New director appointed	(17 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: oakmount 6 east park rd blackburn BB1 8BW	(1 page)
14 Sep 2007	225	Accounting reference date shortened from 30/07/08 to 30/04/08	(1 page)
21 Aug 2007	AA	Total exemption small company accounts made up to 30 July 2007	(5 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 July 2006	(5 pages)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 30 July 2005	(4 pages)