KENSHOO (UK) LIMITED

Company number 06517533

Date	Type	Description	View / Download
17 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
23 Jun 2015	MR01	Registration of charge 065175330004, created on 23 June 2015	(9 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
24 Mar 2015	AD02	Register inspection address has been changed from C/O General Counsel 66-68 Margaret Street London W1W 8SR England to 9Th Floor, Met Building, 22 Percy St., London Percy Street London W1T 2BU	(1 page)
31 Jan 2015	MR01	Registration of charge 065175330002, created on 26 January 2015	(38 pages)
31 Jan 2015	MR01	Registration of charge 065175330003, created on 26 January 2015	(11 pages)
24 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
16 May 2014	AD01	Registered office address changed from 1St Floor, 66-68 Margaret Street London W1W 8SR on 16 May 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(5 pages)
12 Mar 2014	AD02	Register inspection address has been changed from C/O C/O Arts Alliance 2Nd Floor 5 Young Street London W8 5EH United Kingdom	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
27 Jun 2013	AUD	Auditor's resignation	(1 page)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AP01	Appointment of Igal Shany as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Vp Legal Hila Hubsch as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Shmuel Levy as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Thomas Hoegh as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Oliver Shapleski as a secretary	(1 page)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
08 Mar 2013	CH01	Director's details changed for Mr Shmuel Levy on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Thomas Christian Hoegh on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Yoav Izhar Prato on 8 March 2013	(2 pages)
08 Mar 2013	CH03	Secretary's details changed for Oliver Richard Shapleski on 8 March 2013	(1 page)
16 Jan 2013	AP01	Appointment of Mr Shmuel Levy as a director	(2 pages)

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