KAIZEN FINANCE LIMITED

Company number 05840420

Date	Type	Description	View / Download
03 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jul 2010	SH06	Cancellation of shares. Statement of capital on 23 July 2010 GBP 56.66	(4 pages)
23 Jul 2010	TM01	Termination of appointment of Christopher Jeffrey as a director	(2 pages)
23 Jul 2010	SH03	Purchase of own shares.	(3 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 21 January 2010	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
25 Jul 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
25 Jul 2009	288c	Director's change of particulars / mark sivarajah / 10/06/2009	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
15 Aug 2007	363a	Return made up to 07/06/07; full list of members	(6 pages)
19 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 4900@.01=49 £ ic 51/100	(2 pages)
19 Sep 2006	88(2)R	Ad 07/06/06--------- £ si 5099@.01=50 £ ic 1/51	(2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Aug 2006	288a	New secretary appointed	(3 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288b	Director resigned	(1 page)