CATH KIDSTON GROUP LIMITED

Company number 07180354

Date	Type	Description	View / Download
30 Mar 2012	AP01	Appointment of Mr Kenneth Wilson as a director on 21 November 2011	(2 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 3 April 2011	(33 pages)
07 Oct 2011	AP01	Appointment of Mr Christopher Mckendrick as a director on 3 October 2011	(2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 5,023,920	(3 pages)
08 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
31 Mar 2011	TM01	Termination of appointment of Paul Spinks as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Paul Mason as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Peter Higgins as a director	(2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,049,352	(4 pages)
09 Jul 2010	CERTNM	Company name changed stanley topco LIMITED\certificate issued on 09/07/10 CONNOT ‐	(3 pages)
25 Jun 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Peter John Higgins as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mr Julian Ghinn as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Ms Catherine Isabel Kidston as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mrs Joanne Sendell as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Paul James Spinks as a director	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 31/03/2010 RES12 ‐ Resolution of varying share rights or name	(61 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 4,178,969	(4 pages)
17 Mar 2010	AP01	Appointment of Jeffrey Stuart Barber as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Christopher Graham Parkin as a director	(3 pages)
17 Mar 2010	TM02	Termination of appointment of Martin Henderson as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)

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