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KEFI LTD

Company number 07632744

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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)
19 Aug 2011 AP01 Appointment of Jatinder Kaur Sanghera as a director
27 Jul 2011 AD01 Registered office address changed from , 162 Stonhouse Street, London, SW4 6BE to 307-308 Linton House 164-180 Union Street London SE1 0LH on 27 July 2011
12 Jul 2011 AP01 Appointment of Mr Nicholas John Donaldson as a director
12 Jul 2011 AP01 Appointment of Nabil Mankarious as a director
12 Jul 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,431,500.93
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AD01 Registered office address changed from , 404 Chapelier House, Wandsworth, London, SW18 1LR, United Kingdom to 307-308 Linton House 164-180 Union Street London SE1 0LH on 12 July 2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2011 AP01 Appointment of Mr David Michael Page as a director
07 Jun 2011 TM01 Termination of appointment of Joanna Saban as a director
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted