KIDSUNLIMITED GROUP LIMITED

Company number 06481383

Date	Type	Description	View / Download
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 May 2012	AP01	Appointment of Mr Darren Roy Powell as a director	(2 pages)
12 Apr 2012	AD01	Registered office address changed from , Kidsunlimited Pentlands House Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, United Kingdom on 12 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from , Summerfields Village Centre Dean Row Road, Wilmslow, Cheshire, SK9 2TA on 2 April 2012	(1 page)
02 Apr 2012	AP03	Appointment of Miss Claire Marie Chadwick as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Rosamund Marshall as a secretary	(1 page)
19 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2013	(12 pages)
03 Feb 2012	TM01	Termination of appointment of Karen Back as a director	(1 page)
25 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(30 pages)
09 Aug 2011	AP01	Appointment of Karen Back as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Graham Smith as a director	(1 page)
23 Jun 2011	AP01	Appointment of Catherine Laura Jane Houghton as a director	(3 pages)
16 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2013	(10 pages)
24 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(27 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Res/apt of officers 13/01/2011	(1 page)
18 Jan 2011	AP03	Appointment of Rosamund Margaret Marshall as a secretary	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
17 Jan 2011	TM02	Termination of appointment of Paul Thompson as a secretary	(1 page)
17 Sep 2010	TM01	Termination of appointment of Robert Mcnamara as a director	(1 page)
29 Mar 2010	AP01	Appointment of Steve Harrison as a director	(3 pages)
29 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013.	(14 pages)
29 Mar 2010	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
27 Mar 2010	CH01	Director's details changed for Mr Graham Smith on 25 March 2010	(2 pages)
27 Mar 2010	CH01	Director's details changed for Robert Vincent Peter Mcnamara on 25 March 2010	(2 pages)