KPS BUSINESS SOLUTIONS LIMITED

Company number 06734277

Date	Type	Description	View / Download
09 Jan 2013	AP01	Appointment of Mr Gerard Noel Small as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Stephen Ronald William Francis as a director	(2 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Wilson as a secretary	(1 page)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
08 Feb 2012	AD01	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 8 February 2012	(1 page)
08 Feb 2012	AP01	Appointment of Mr Ian Charles Morris as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Mark Burnett as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Julie Burnett as a director	(1 page)
07 Feb 2012	AP03	Appointment of Mr Darren Peter Wilson as a secretary	(1 page)
07 Feb 2012	TM02	Termination of appointment of Julie Burnett as a secretary	(1 page)
07 Feb 2012	AP01	Appointment of Mr Nigel James Ward as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
23 Nov 2010	CH01	Director's details changed for Mrs Julie Louise Burnett on 26 October 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Mark Burnett on 26 October 2010	(2 pages)
23 Nov 2010	CH03	Secretary's details changed for Mrs Julie Burnett on 26 October 2010	(1 page)
11 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
15 Jan 2010	AD01	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010	(1 page)
04 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mr Mark Burnett on 27 October 2009	(2 pages)