KIWIOZ NANNIES LIMITED

Company number 05388046

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Lisa Rutledge on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Rachel Ogg on 7 April 2010	(2 pages)
29 Mar 2010	TM02	Termination of appointment of London 1St Secretaries Ltd as a secretary	(1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
22 Apr 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
22 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 7 redan street kensington olympia london W14 0AB	(1 page)
16 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
22 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: ground floor office, 7 redan street, kensington olympia london W14 0AB	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: office 2 24 notting hill gate notting hill london W11 3JE	(1 page)
28 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
24 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Minutes of first board 16/03/05	(1 page)
31 Mar 2005	88(2)R	Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)