CLS (KENT) LIMITED

Company number 07884994

Date	Type	Description	View / Download
07 Jan 2015	AD01	Registered office address changed from , 39 High Street, Orpington, Kent, BR6 0JE to Tms House Cray Avenue Orpington Kent BR5 3QB on 7 January 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
23 Sep 2014	CERTNM	Company name changed intellight LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	(3 pages)
02 Sep 2014	AD01	Registered office address changed from , 2 Wimpole House 29 Wimpole Street, London, W1G 8GP to Tms House Cray Avenue Orpington Kent BR5 3QB on 2 September 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Paul Barker as a director on 10 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew James Stanley as a director on 10 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Simon Toby Harris as a director on 10 August 2014	(2 pages)
09 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Aug 2014	CERTNM	Company name changed switch b&m holdings LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)
22 May 2014	TM01	Termination of appointment of Andrew James Stanley as a director on 1 May 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
05 Feb 2013	AD01	Registered office address changed from , Wimpole House 29 Wimpole Street, London, W1G 8GP, United Kingdom on 5 February 2013	(1 page)
05 Nov 2012	AP01	Appointment of Mr Andrew James Stanley as a director on 5 November 2012	(2 pages)
05 Nov 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 11/01/2013 as it was invalid or ineffective
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
19 Dec 2011	ANNOTATION	Rectified The AP01 was removed from the public register on 11/01/2013 as it was invalid or ineffective
16 Dec 2011	TM01	Termination of appointment of Laurence Douglas Adams as a director on 16 December 2011	(1 page)
16 Dec 2011	NEWINC	Incorporation	(44 pages)