KINGFISHER UK LIMITED

Company number 06468425

Date	Type	Description	View / Download
06 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	(13 pages)
10 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Full accounts made up to 30 January 2010	(14 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	(1 page)
20 Sep 2010	TM02	Termination of appointment of Martin Chambers as a secretary	(1 page)
12 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AUD	Auditor's resignation	(2 pages)
17 Jan 2010	CH01	Director's details changed for Nicholas James Folland on 15 December 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Mr David Paramor on 15 December 2009	(2 pages)
17 Jan 2010	CH03	Secretary's details changed for Mr Martin Chambers on 15 December 2009	(1 page)
04 Jan 2010	MISC	Section 519	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
27 Oct 2008	288a	Director appointed mr david paramor	(1 page)
27 Oct 2008	288b	Appointment terminated director duncan tatton brown	(1 page)
05 Sep 2008	88(2)	Ad 27/08/08\gbp si 23869748@1=23869748\gbp ic 2/23869750\	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	NEWINC	Incorporation	(39 pages)

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