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THE JAMES GROUP LIMITED

Company number 05296679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2007 CERTNM Company name changed kvb holdings LIMITED\certificate issued on 24/07/07
16 Feb 2006 AA Accounts for a small company made up to 31 October 2005
30 Nov 2005 363s Return made up to 20/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Secretary's particulars changed
18 May 2005 88(2)R Ad 05/05/05--------- £ si 74999@1=74999 £ ic 1/75000
18 May 2005 123 Nc inc already adjusted 05/05/05
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
15 Mar 2005 CERTNM Company name changed adonform LIMITED\certificate issued on 15/03/05
25 Nov 2004 NEWINC Incorporation