S KEMPNER LIMITED

Company number 07863877

Date	Type	Description	View / Download
13 Feb 2014	CH01	Director's details changed for Simon Andre Mazzullo on 1 November 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Iain Keith Mccartney on 1 November 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Elaine Isa Jankel on 1 November 2013	(2 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 120	(6 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Oct 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	(1 page)
06 Mar 2013	CH01	Director's details changed for Richard Lewis Jankel on 1 January 2013	(2 pages)
18 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
08 Feb 2012	CH01	Director's details changed for Elaine Isa Jankel on 1 December 2011	(2 pages)
31 Jan 2012	AP01	Appointment of Simon Andre Mazzullo as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Iain Keith Mccartney as a director	(2 pages)
30 Jan 2012	CERTNM	Company name changed akgl trading LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-01	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-01	(1 page)
20 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	SH08	Change of share class name or designation	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 120.00	(4 pages)
17 Jan 2012	SH02	Consolidation of shares on 16 December 2011	(5 pages)
29 Nov 2011	NEWINC	Incorporation	(44 pages)