MEIF II KEMBLE GP LIMITED

Company number 06015049

Date	Type	Description	View / Download
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
14 Jun 2011	CH01	Director's details changed for Martin Stephen William Stanley on 14 June 2011	(2 pages)
13 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Alison Wood on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	(30 pages)
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Alison Wood on 1 July 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Gordon Ian Winston Parsons on 26 March 2010	(2 pages)
26 Mar 2010	AP01	Appointment of Gordon Ian Winston Parsons as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Martin Baggs as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Martin Stephen William Stanley on 8 December 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
16 Dec 2008	288a	Director appointed alison wood	(1 page)
11 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
11 Dec 2008	288b	Appointment terminated director charles lynam	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 March 2008	(28 pages)
26 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	363a	Return made up to 30/11/07; full list of members	(6 pages)
14 Dec 2007	288a	New director appointed	(4 pages)