KALA POWER LIMITED

Company number 07447594

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 27,086.4	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Joanna Leigh as a director on 17 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
16 Jun 2014	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
16 Jun 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
20 May 2014	AUD	Auditor's resignation	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 27,086.4	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 27,086.40	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest b davis & j lee 06/12/2012	(2 pages)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	SH19	Statement of capital on 8 January 2013 GBP 27,086.20	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Jan 2013	SH20	Statement by directors	(1 page)