KAPOLD 1 LIMITED

Company number 06160259

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 14/03/09; full list of members	(8 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
16 Dec 2008	288b	Appointment terminated director matthew thorne	(1 page)
01 Dec 2008	288b	Appointment terminated director derek burton	(1 page)
28 Nov 2008	288b	Appointment terminated director alastair weinel	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 29/09/2008	(3 pages)
17 Sep 2008	288a	Director appointed douglas mark jones	(2 pages)
17 Jun 2008	288b	Appointment terminated director steven hughes	(1 page)
09 May 2008	288b	Appointment terminated secretary peter mayes	(1 page)
09 May 2008	288a	Secretary appointed mr darren james ivor milne	(1 page)
09 May 2008	288b	Appointment terminated director peter mayes	(1 page)
11 Apr 2008	288a	Director appointed mrs karen nicola roake	(1 page)
08 Apr 2008	288a	Director appointed mr darren james ivor milne	(1 page)
08 Apr 2008	288a	Director appointed mr steven donald hughes	(1 page)
03 Apr 2008	363a	Return made up to 14/03/08; full list of members	(8 pages)
03 Apr 2008	288b	Appointment terminated director carolyn mcquitty	(1 page)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	88(2)R	Ad 25/05/07--------- £ si 55890@.1=5589 £ si 499010@1=499010 £ ic 270302/774901	(2 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2007	CERTNM	Company name changed dmwsl 554 LIMITED\certificate issued on 02/07/07	(2 pages)
20 Jun 2007	SA	Statement of affairs	(11 pages)
20 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 194110@.1=19411 £ si 250890@1=250890 £ ic 1/270302	(2 pages)

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