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KG MANAGEMENT LIMITED

Company number 07319558

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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 CH01 Director's details changed for Neil Maurice Warwick on 30 January 2012
31 Jan 2012 CH03 Secretary's details changed for Neil Maurice Warwick on 30 January 2012
19 Aug 2011 CH01 Director's details changed for Thomas Gregory Whalley on 9 August 2011
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
17 Aug 2011 SH02 Sub-division of shares on 20 July 2010
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
06 Dec 2010 AP03 Appointment of Neil Maurice Warwick as a secretary
02 Dec 2010 AP01 Appointment of Joakim Michael Russell White as a director
02 Dec 2010 AP01 Appointment of Neil Maurice Warwick as a director
02 Dec 2010 AP01 Appointment of Kevin Kemplen as a director
02 Dec 2010 AP01 Appointment of Mr Stephen Griffiths as a director
02 Dec 2010 AP01 Appointment of Thomas Gregory Whalley as a director
02 Dec 2010 AP01 Appointment of Mr Nicholas John Eden as a director
02 Dec 2010 TM01 Termination of appointment of Robert Kelford as a director
02 Dec 2010 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2 December 2010
01 Dec 2010 CERTNM Company name changed callvale LTD.\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-08-01
01 Dec 2010 CONNOT Change of name notice
20 Jul 2010 NEWINC Incorporation