KALEIDOSCOPE TOPCO LIMITED

Company number 06749497

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Peter Raymond Chappelow on 3 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Graham James Parcell on 3 December 2009	(2 pages)
23 Sep 2009	225	Accounting reference date shortened from 05/12/2009 to 30/11/2009	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2009	(3 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 5 December 2008	(24 pages)
28 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 05/12/2008	(1 page)
04 Feb 2009	288a	Secretary appointed mr hywel thomas	(3 pages)
04 Feb 2009	288a	Director appointed mr hywel thomas	(3 pages)
22 Jan 2009	88(2)	Ad 05/12/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\	(2 pages)
22 Jan 2009	123	Nc inc already adjusted 05/12/08	(2 pages)
22 Jan 2009	SA	Statement of affairs	(4 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
21 Dec 2008	288a	Director appointed william john burton	(3 pages)
21 Dec 2008	288a	Director appointed peter chappelow	(3 pages)
21 Dec 2008	288a	Director appointed graham parcell	(2 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Dec 2008	88(2)	Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 21 holborn viaduct london EC1A 2DY united kingdom	(1 page)
10 Dec 2008	288b	Appointment terminated secretary sisec LIMITED	(1 page)
10 Dec 2008	288b	Appointment terminated director michael seymour	(1 page)
10 Dec 2008	288b	Appointment terminated director loviting LIMITED	(1 page)
10 Dec 2008	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)