KGB NORTHAMPTON LIMITED

Company number 05969176

Date	Type	Description	View / Download
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
27 Nov 2013	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD on 27 November 2013	(1 page)
14 Nov 2013	TM02	Termination of appointment of Afp Services Limited as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
25 Oct 2012	CH04	Secretary's details changed for Afp Services Limited on 1 October 2012	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
28 Mar 2012	TM01	Termination of appointment of Jason Gillingham as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
03 Aug 2011	CH04	Secretary's details changed for Afp Services Limited on 2 August 2011	(2 pages)
19 Jul 2011	AD01	Registered office address changed from Afp Services Ltd the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 19 July 2011	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Terminate appointments 27/01/2011 RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Feb 2011	AP04	Appointment of Afp Services Limited as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Katrina Kavanagh as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Katrina Kavanagh as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Victoria Gillingham as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mr Jason David Gillingham as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Roy Joseph Beresford as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
11 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)