KCC NOMINEE 2 (WTS) LIMITED

Company number 07388064

Date	Type	Description	View / Download
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director on 3 December 2012	(2 pages)
14 Dec 2012	TM02	Termination of appointment of Aubyn James Sugden Prower as a secretary on 14 December 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012	(1 page)
06 Dec 2012	AP01	Appointment of Robert Michael Evans as a director on 3 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Andre Gibbs as a director on 3 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Anthony Jan Giddings as a director on 3 December 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Aubyn James Sugden Prower as a director on 4 October 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
23 May 2012	AA	Accounts made up to 31 December 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
15 Apr 2011	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
31 Jan 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Timothy William John Turnbull on 29 October 2010	(2 pages)
18 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
28 Sep 2010	CH01	Director's details changed for Mr David John Gratiaen Partridge on 27 September 2010	(2 pages)
27 Sep 2010	NEWINC	Incorporation	(27 pages)

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