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KSS RETAIL LIMITED

Company number 06263117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2012 TM02 Termination of appointment of David Ristow as a secretary
09 Dec 2011 AA Full accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Jun 2011 CH03 Secretary's details changed for Mr Dave Ristow on 23 May 2011
18 Apr 2011 AP01 Appointment of Mr Paul Edward Hunter as a director
18 Apr 2011 AP01 Appointment of Mr Michael Arthur Yates as a director
18 Apr 2011 TM01 Termination of appointment of Lance Jacobs as a director
18 Apr 2011 TM01 Termination of appointment of Edwina Dunn as a director
11 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
07 Apr 2011 AA Full accounts made up to 30 June 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 1,174.85
09 Sep 2010 AP04 Appointment of A G Secretarial Limited as a secretary
23 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
06 Apr 2010 AA Full accounts made up to 30 June 2009
17 Mar 2010 AP03 Appointment of Mr Dave Ristow as a secretary
25 Feb 2010 AP01 Appointment of Mr Andrew Prophet as a director
15 Feb 2010 AP01 Appointment of Mr Yael Cosset as a director
04 Feb 2010 AD01 Registered office address changed from 29 Curzon Street London W1J 7TL on 4 February 2010
04 Feb 2010 AP01 Appointment of Mrs Edwina Dalrymple Dunn as a director
04 Feb 2010 TM01 Termination of appointment of Richard Bernstein as a director
04 Feb 2010 TM02 Termination of appointment of Bradley Ormsby as a secretary
04 Feb 2010 TM01 Termination of appointment of Jean Petit as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,107.780