KPMSUK LIMITED

Company number 05686152

Date	Type	Description	View / Download
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Sep 2013	SH08	Change of share class name or designation	(2 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AP03	Appointment of Ms Anna Maria Jones as a secretary	(2 pages)
20 Nov 2012	AP01	Appointment of Ms Angela Faye Cotter as a director	(2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
18 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
14 Feb 2011	AD01	Registered office address changed from Lower 78 Chestnut Avenue London E7 0JJ on 14 February 2011	(1 page)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Saleem Boukhari on 24 January 2010	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
04 Mar 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
04 Mar 2009	288b	Appointment terminated secretary shelly-anne kutcher	(1 page)
09 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(6 pages)
12 Mar 2008	363s	Return made up to 24/01/08; no change of members	(6 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from, hillcrest house, 61 farmhill, road, waltham abbey, essex, EN9 1NG	(1 page)
26 Feb 2008	288a	Secretary appointed shelly-anne kutcher	(2 pages)
26 Feb 2008	288b	Appointment terminated secretary peter stentiford	(1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	(6 pages)
12 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)