KABOOSE ACQUISITION (UK) COMPANY LIMITED

Company number 06419878

Date	Type	Description	View / Download
19 Jun 2009	288a	Director appointed carl john fisher	(2 pages)
10 Jun 2009	288b	Appointment Terminated Director jonathan pollack	(1 page)
10 Jun 2009	288b	Appointment Terminated Secretary jason dezwirek	(1 page)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
22 May 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 May 2009	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
22 May 2009	51	Application for reregistration from UNLTD to LTD	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from bounty house vinces road diss norfolk IP98 6BB	(1 page)
05 Dec 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
05 Dec 2008	288c	Director's Change of Particulars / jonathan pollack / 06/11/2007 / HouseName/Number was: , now: 409; Street was: 409 richview ave, now: richview ave; Region was: ontario msp 3G7, now: ontario M5P 3G7	(1 page)
05 Dec 2008	288c	Secretary's Change of Particulars / jason dezwirek / 14/11/2007 / HouseName/Number was: , now: 18; Street was: 18 brookfield rd, now: brookfield rd	(1 page)
04 Dec 2008	MA	Memorandum and Articles of Association	(6 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2008	288a	Director appointed ian beswetherick	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
12 Dec 2007	123	Nc inc already adjusted 14/11/07	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share aquisition loan 14/11/07
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)