KCS INFORMATION SERVICES LIMITED

Company number 06027157

Date	Type	Description	View / Download
12 Apr 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
11 Apr 2010	CERTNM	Company name changed kcs belguim LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Massimo Cotrozzi as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Brian Groom as a director	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
17 Nov 2008	288b	Appointment terminate, director samir fahin logged form	(1 page)
18 Sep 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from graysted the triangle upper basildon near reading berkshire RG8 8LU	(1 page)
18 Sep 2008	190	Location of debenture register	(1 page)
18 Sep 2008	353	Location of register of members	(1 page)
29 Jul 2008	288a	Director appointed stuart anthony poole robb	(2 pages)
25 Jul 2008	288b	Appointment terminated secretary bedrijfsbeheer and management LIMITED	(1 page)
25 Jul 2008	288b	Appointment terminated director samir fahim	(1 page)
25 Jul 2008	288b	Appointment terminated director christian busman	(1 page)
02 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Mar 2008	288c	Director's change of particulars / christian busman / 28/02/2008	(1 page)
18 Mar 2008	288a	Secretary appointed brian groom	(2 pages)
18 Mar 2008	288a	Director appointed samir fahim	(2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Mar 2008	CERTNM	Company name changed international car brokers LTD\certificate issued on 19/03/08	(2 pages)
13 Dec 2006	NEWINC	Incorporation	(10 pages)