KDIB HOLDINGS LIMITED

Company number 06437200

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Mr Timothy Paul Rolfe as a director	(3 pages)
21 Apr 2011	AP01	Appointment of James Douglas Young as a director	(3 pages)
19 Apr 2011	AP03	Appointment of Adrianne Helen Marie Cormack as a secretary	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Robert David Law as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Nicola Mccarthy as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Ian Drewe as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Susan Drewe as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Roger Harvey as a director	(2 pages)
19 Apr 2011	TM02	Termination of appointment of Nina Drewe as a secretary	(2 pages)
12 Apr 2011	MISC	Section 519	(1 page)
15 Feb 2011	TM02	Termination of appointment of Michael Wright as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AP03	Appointment of Mrs Nina Ruth Drewe as a secretary	(1 page)
02 Sep 2010	CH01	Director's details changed for Mrs Nicola Jane Mccarthy on 1 September 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Roger Charles Harvey on 1 September 2010	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Michael Wright as a secretary	(1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 87,892	(4 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 87,892	(4 pages)
21 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
01 Jun 2010	AP01	Appointment of Mrs Susan Drewe as a director	(2 pages)
23 Apr 2010	SH08	Change of share class name or designation	(2 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Apr 2010	TM02	Termination of appointment of Ian Drewe as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Mr Michael Gordon Wright as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Mr Michael Gordon Wright as a secretary	(1 page)