KCC NOMINEE 2 (J) LIMITED

Company number 07508817

Date	Type	Description	View / Download
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(8 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(8 pages)
21 May 2013	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
14 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(14 pages)
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	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director	(2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Aubyn James Sugden Prower as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(11 pages)
10 Nov 2011	TM01	Termination of appointment of Stephen Tillman as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Gary John Taylor as a director	(1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Apr 2011	AP01	Appointment of Christopher Mark Taylor as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)

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