KW HOLDINGS LIMITED

Company number 05593768

Date	Type	Description	View / Download
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 458,284	(5 pages)
25 Nov 2010	MISC	Section 519	(1 page)
22 Nov 2010	AP01	Appointment of Mr James Kennedy Buckle as a director	(3 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Feb 2010	SH06	Cancellation of shares. Statement of capital on 23 February 2010 GBP 344,834	(4 pages)
21 Jan 2010	AP01	Appointment of Roger Stuart Widdowson as a director	(3 pages)
24 Nov 2009	CH01	Director's details changed for Charles Paul Course on 14 October 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(15 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 644.834	(4 pages)
14 Sep 2009	88(2)	Ad 12/06/09\gbp si 300000@1=300000\gbp ic 263167/563167\	(2 pages)
14 Sep 2009	88(2)	Ad 12/06/09\gbp si 104167@1=104167\gbp ic 159000/263167\	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2009	288b	Appointment terminated director ian alexander	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 15 porters wood valley road industrial estate st albans hertfordshire AL3 6PQ	(1 page)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jun 2009	123	Gbp nc 164671/568838\12/06/09	(1 page)
24 Jun 2009	123	Nc inc already adjusted 11/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
20 Mar 2009	363a	Return made up to 14/10/08; full list of members	(5 pages)
19 Mar 2009	288c	Director's change of particulars / nicola chillery kay / 18/03/2009	(1 page)

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