KPS (GROUP) LIMITED

Company number 07776478

Date	Type	Description	View / Download
09 Jan 2013	AP01	Appointment of Mr Gerard Noel Small as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Stephen Ronald William Francis as a director	(2 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Wilson as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 2,950,002	(4 pages)
10 Feb 2012	TM01	Termination of appointment of Julie Burnett as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Ian Charles Morris as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Mark Burnett as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Nigel James Ward as a director	(3 pages)
10 Feb 2012	AP03	Appointment of Darren Peter Wilson as a secretary	(3 pages)
10 Feb 2012	AD01	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 10 February 2012	(2 pages)
16 Sep 2011	NEWINC	Incorporation	(26 pages)

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