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KENDA GROUP (UK) LIMITED

Company number 07109061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CERTNM	Company name changed shoo 493 LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-05-10	View PDF Company name changed shoo 493 LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 451	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 451 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AP01	Appointment of John Carmichael Ross Strachan as a director	View PDF Appointment of John Carmichael Ross Strachan as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP03	Appointment of John Carmichael Ross Strachan as a secretary	View PDF Appointment of John Carmichael Ross Strachan as a secretary - link opens in a new window - 3 pages (3 pages)
27 May 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 27 May 2010	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Jayne Fearn as a director	View PDF Termination of appointment of Jayne Fearn as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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