KITCHEN ITALIA RESTAURANTS LIMITED

Company number 06521839

Date	Type	Description	View / Download
25 Feb 2010	AD01	Registered office address changed from 8-10 Hallam Street London W1W 6JE on 25 February 2010	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Paul Webb as a director	(1 page)
20 Apr 2009	AUD	Auditor's resignation	(1 page)
31 Mar 2009	363a	Return made up to 03/03/09; full list of members	(7 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Jan 2009	288a	Secretary appointed hextals company secretarial services LIMITED	(2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Oct 2008	288a	Director appointed saleh al homaizi	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 20 west mills newbury berkshire RG14 5HG	(1 page)
22 Jul 2008	88(2)	Ad 02/07/08\gbp si 200099@1=200099\gbp si 10000@0.01=100\gbp ic 1/200200\	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	(20 pages)
22 Jul 2008	123	Gbp nc 1000/752500\02/07/08	(2 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 May 2008	288a	Director and secretary appointed clare barber	(2 pages)
22 May 2008	288a	Director appointed james lloyd barber	(2 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Apr 2008	288b	Appointment terminated secretary hlf nominees LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated director hlf LIMITED	(1 page)
11 Apr 2008	288a	Director appointed paul warren webb	(3 pages)
11 Apr 2008	288a	Director and secretary appointed munir ibrahim munir zeine	(3 pages)
04 Apr 2008	CERTNM	Company name changed hl 3277 LIMITED\certificate issued on 04/04/08	(3 pages)
03 Mar 2008	NEWINC	Incorporation	(20 pages)