KELLOGG GROUP LIMITED

Company number 05239593

Date	Type	Description	View / Download
18 Nov 2010	CH01	Director's details changed for John Charles Summers-Miller on 19 March 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(15 pages)
21 Sep 2010	AA	Full accounts made up to 2 January 2010	(12 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 GBP 1	(4 pages)
03 Jun 2010	SH20	Statement by directors	(1 page)
03 Jun 2010	CAP-SS	Solvency statement dated 26/05/10	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 26/05/2010	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 26/05/2010	(1 page)
28 May 2010	TM01	Termination of appointment of Kevin Brennan as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Kevin Francis Brennan as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Michael Damian Taylor as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Karen Meehan as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 3 January 2009	(12 pages)
07 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
08 Dec 2008	288b	Appointment terminated director jose tafner	(1 page)
08 Dec 2008	288a	Director appointed john charles summers-miller	(1 page)
28 Oct 2008	AA	Full accounts made up to 29 December 2007	(10 pages)
08 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
12 Oct 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 30 December 2006	(11 pages)
11 Jan 2007	288a	New director appointed	(3 pages)
03 Nov 2006	SA	Statement of affairs	(15 pages)

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