KENNVAD PUBLISHING LIMITED

Company number 06880827

Date	Type	Description	View / Download
13 Apr 2015	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 47 Butchers Road London E16 1PH on 13 April 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Sw Corporate Services Ltd as a secretary on 2 March 2015	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(4 pages)
30 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
29 Sep 2010	AP04	Appointment of Sw Corporate Services Ltd as a secretary	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Kingsley James as a secretary	(1 page)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AP03	Appointment of Kingsley Gordon James as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Martino Cartella as a secretary	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Alberto Bertuetti on 8 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Martino Cartella on 8 October 2009	(1 page)
19 Oct 2009	CERTNM	Company name changed silverspark LTD\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-08	(2 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
17 Oct 2009	AP01	Appointment of Mr Alberto Bertuetti as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Alberto Bertuetti as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
14 Oct 2009	AP03	Appointment of Mr Martino Cartella as a secretary	(1 page)