SHED K.M. HOLDING LIMITED

Company number 06452539

Date	Type	Description	View / Download
28 Mar 2011	TM01	Termination of appointment of James Weston as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(10 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(8 pages)
06 Jan 2010	CH01	Director's details changed for Mark Sidebotham on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Ian Killick on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Hazel Dawn Rounding on 6 January 2010	(2 pages)
23 Apr 2009	288a	Director and secretary appointed jonathan mark falkingham	(2 pages)
23 Apr 2009	288b	Appointment terminated secretary brabners secretaries LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminate, director brabners directors LIMITED logged form	(1 page)
23 Apr 2009	288a	Director appointed mark sidebotham	(2 pages)
23 Apr 2009	288a	Director appointed ian killick	(2 pages)
23 Apr 2009	288a	Director appointed james charles weston	(2 pages)
23 Apr 2009	288a	Director appointed hazel dawn rounding	(2 pages)
23 Apr 2009	288a	Director appointed david king	(2 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
11 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
10 Feb 2009	288b	Appointment terminated director brabners directors LIMITED	(1 page)
29 Apr 2008	SA	Statement of affairs	(21 pages)
29 Apr 2008	88(2)	Ad 31/03/08\gbp si 1199@1=1199\gbp ic 1/1200\	(4 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL	(1 page)