KINDRED AGENCY LIMITED

Company number 07387574

Date	Type	Description	View / Download
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Matthew Long as a director	(1 page)
09 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
23 Jan 2012	TM01	Termination of appointment of Susan Nelson as a director	(1 page)
24 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(10 pages)
26 Apr 2011	AP01	Appointment of Anastasia Scott as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Ben Friend as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Maxwell Wright as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Matthew Harding as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Susan Jane Nelson as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Ruth Elizabeth Keiran as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Lorna Gozzard as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Long as a director	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 687,607.30	(6 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	SH02	Sub-division of shares on 2 February 2011	(6 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 1 ord shr of £1 sub div to 100 ord shrs of £0.01 each 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(36 pages)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2011	AD02	Register inspection address has been changed	(1 page)
13 Jan 2011	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 13 January 2011	(1 page)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 687,523	(4 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Nov 2010	CH01	Director's details changed for Mr Nicholas Mustoe on 29 October 2010	(3 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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