KS 615 LIMITED

Company number 05944264

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for Sandip Somany on 22 November 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Terry Dunne as a director	(2 pages)
30 Nov 2011	TM02	Termination of appointment of John Downs as a secretary	(1 page)
02 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
26 Sep 2011	TM01	Termination of appointment of Robert Perry as a director	(1 page)
08 Jul 2011	AD01	Registered office address changed from Rembrandt Works and Broadway Works All Saints Road Burton-on-Trent Staffordshire DE14 3LS on 8 July 2011	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 May 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
31 Jan 2011	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(15 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 501	(4 pages)
16 Dec 2010	CERTNM	Company name changed barwood products (staffordshire) LIMITED\certificate issued on 16/12/10 CONNOT ‐	(3 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-18	(1 page)
11 Oct 2010	AR01	Annual return made up to 22 September 2010. List of shareholders has changed	(14 pages)
11 Oct 2010	AP03	Appointment of John Kenneth Downs as a secretary	(3 pages)
11 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(4 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2010	AD01	Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on 26 July 2010	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Karen Barkas as a secretary	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Karen Barkas as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Anthony Barkas as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Sandip Somany as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Robert Bruce Corbett Perry as a director	(3 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)

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