KILMARTIN CAMBERLEY LIMITED

Company number 06439955

Date	Type	Description	View / Download
07 May 2009	288b	Appointment Terminated Director colin banyard	(1 page)
07 May 2009	288b	Appointment Terminated Director matthew jevans	(1 page)
07 May 2009	288b	Appointment Terminated Director andrew scott	(1 page)
27 Feb 2009	288b	Appointment Terminated Director mark hancock	(1 page)
16 Jan 2009	363a	Return made up to 28/11/08; full list of members	(6 pages)
11 Aug 2008	288b	Appointment Terminated Secretary roderick urquhart	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 May 2008	288a	Director appointed andrew scott	(1 page)
19 May 2008	288a	Director appointed matthew peter jevans	(2 pages)
19 May 2008	288a	Director appointed mark edward hancock	(8 pages)
19 May 2008	288a	Director appointed colin roderick banyard	(8 pages)
19 May 2008	288a	Director appointed martyn paul guess	(2 pages)
09 May 2008	88(2)	Ad 29/04/08 gbp si 105@1=105 gbp ic 895/1000	(2 pages)
09 May 2008	88(2)	Ad 29/04/08 gbp si 245@1=245 gbp ic 650/895	(2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA	(1 page)
01 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY	(1 page)
25 Jan 2008	395	Particulars of mortgage/charge	(15 pages)
27 Dec 2007	CERTNM	Company name changed kilmerlin danesmount properties LIMITED\certificate issued on 27/12/07	(2 pages)
14 Dec 2007	225	Accounting reference date extended from 30/11/08 to 30/04/09	(1 page)
28 Nov 2007	NEWINC	Incorporation	(26 pages)