K&A MERGER LIMITED

Company number 07905842

Date	Type	Description	View / Download
02 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
16 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
22 Oct 2012	TM01	Termination of appointment of Ian Sutcliffe as a director	(1 page)
22 Oct 2012	AP01	Appointment of David Sheridan as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr James Michael Douglas Thomson as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Peter Hindley as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of John Thirlwall as a director	(1 page)
30 Aug 2012	AP01	Appointment of Aidan Birkett as a director	(2 pages)
01 Aug 2012	TM02	Termination of appointment of Richard Brandon as a secretary	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 2	(5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession intercreditor agreement directors ratification 23/03/2012	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
03 Apr 2012	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Ian Calvert Sutcliffe as a director	(3 pages)
30 Mar 2012	AP01	Appointment of Mr John Derek Thirlwall as a director	(3 pages)
30 Mar 2012	AP01	Appointment of Peter Hindley as a director	(3 pages)
30 Mar 2012	AP03	Appointment of Richard Harold John Brandon as a secretary	(3 pages)
21 Mar 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2012	(2 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
19 Mar 2012	CERTNM	Company name changed dmwsl 698 LIMITED\certificate issued on 19/03/12 CONNOT ‐	(3 pages)
11 Jan 2012	NEWINC	Incorporation	(27 pages)