KUKRI GB LIMITED

Company number 06442735

Date	Type	Description	View / Download
17 Mar 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,010,000	(7 pages)
10 Dec 2014	CH01	Director's details changed for Mr Peter Alan Cowgill on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Scott David Gamble as a director on 28 November 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
04 Nov 2014	TM02	Termination of appointment of Philip John Douglas Morris as a secretary on 19 June 2014	(1 page)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Michael Ryan as a director on 16 June 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	(1 page)
08 May 2014	AUD	Auditor's resignation	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,010,000	(10 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 1,010,000.00	(4 pages)
06 Feb 2013	CC04	Statement of company's objects	(2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(10 pages)
06 Nov 2012	AA	Full accounts made up to 31 January 2012	(25 pages)
22 May 2012	AP01	Appointment of Michael Ryan as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Laura Thomas as a director	(1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(10 pages)