KIMBERLY AUDREY LIMITED

Company number 06182236

Date	Type	Description	View / Download
20 Dec 2016	AD01	Registered office address changed from The Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP to 21 st. Thomas Street Bristol BS1 6JS on 20 December 2016	(1 page)
20 Dec 2016	AP04	Appointment of Jordan Cosec Limited as a secretary on 30 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Gary David Beinke as a director on 30 November 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Gary David Beinke as a director on 8 December 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Ian Nigel Whitehall as a director on 8 December 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Michael Francis Bonner as a director on 8 December 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Michael Phillp Santoni as a director on 8 December 2015	(2 pages)
26 Apr 2016	TM01	Termination of appointment of William Timmerman as a director on 8 December 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert Newbold as a director on 8 December 2015	(1 page)
26 Apr 2016	TM01	Termination of appointment of Scott Glickman as a director on 8 December 2015	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,630,727 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(8 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,630,727 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(7 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(30 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,630,727 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(7 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,630,727.00	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100	(4 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
28 Nov 2013	TM02	Termination of appointment of Lee Royle as a secretary	(1 page)
22 Apr 2013	MISC	Sect 519	(1 page)
12 Apr 2013	AUD	Auditor's resignation	(1 page)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(8 pages)
20 Feb 2013	AP01	Appointment of Mr William Ernest Downs as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Charles Grant as a director	(1 page)