BILL KENNY BUILDERS AND DECORATORS LTD

Company number 05799160

Date	Type	Description	View / Download
10 Dec 2010	AP01	Appointment of Mr William Michael Kenny as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of William Kenny as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Graham Norton as a director	(1 page)
27 Aug 2010	TM02	Termination of appointment of Nesbit Consultants as a secretary	(1 page)
27 Aug 2010	AP01	Appointment of Ms Kim Allen as a director	(2 pages)
26 Aug 2010	CERTNM	Company name changed film lighting design LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	AP03	Appointment of Mrs Kim Allen as a secretary	(1 page)
19 Aug 2010	AP01	Appointment of Mr William Michael Kenny as a director	(2 pages)
11 Aug 2010	AD01	Registered office address changed from the Coach House Station Road Halstead Kent TN14 7DH on 11 August 2010	(1 page)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
28 May 2010	CH04	Secretary's details changed for Nesbit Consultants on 27 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Graham Norton on 27 April 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
28 Apr 2009	353	Location of register of members	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
02 Jun 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
02 Jun 2008	288c	Secretary's change of particulars / nesbit consultancy / 06/04/2008	(2 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
23 Jul 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 44A the green warlingham surrey CR6 9NA	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)