BRYANSTON KENMORE LEISURE FUND LIMITED

Company number 05935549

Date	Type	Description	View / Download
12 May 2009	AUD	Auditor's resignation	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 58 davies street london W1K 5JF	(1 page)
26 Feb 2009	AA	Full accounts made up to 31 July 2007	(12 pages)
09 Feb 2009	288b	Appointment Terminated Director robert brook	(1 page)
09 Feb 2009	288b	Appointment Terminated Director robert auerbach	(1 page)
09 Feb 2009	288a	Director appointed tony taccone	(1 page)
30 Oct 2008	288b	Appointment Terminated Secretary peter mccall	(1 page)
21 Oct 2008	288b	Appointment Terminated Director harry hart	(1 page)
23 Sep 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
03 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
18 Jul 2008	288b	Appointment Terminated Director lee maytum	(1 page)
18 Jul 2008	288a	Director appointed mr simon dempsey	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary john brown	(1 page)
19 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
08 Nov 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
31 May 2007	88(2)R	Ad 19/12/06--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/07/07	(1 page)
08 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Dec 2006	123	Nc inc already adjusted 21/11/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital