KINGFISHER NOMINEE 1 LIMITED

Company number 07978133

Date	Type	Description	View / Download
09 Jul 2015	TM01	Termination of appointment of Katherine Margaret Ralph as a director on 7 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(7 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(7 pages)
11 Feb 2014	MR01	Registration of charge 079781330003	(53 pages)
11 Feb 2014	MR01	Registration of charge 079781330004	(31 pages)
10 Feb 2014	AP01	Appointment of Mrs Katherine Margaret Ralph as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Arvid Trolle as a director	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
09 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(18 pages)
05 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
05 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
15 May 2012	AP01	Appointment of Arvid Trolle as a director	(3 pages)
15 May 2012	AP01	Appointment of Chris Boehringer as a director	(3 pages)
15 May 2012	AP01	Appointment of David Snelgrove as a director	(3 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
03 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
02 Apr 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Charles Andrew Rover Staveley as a director	(3 pages)
02 Apr 2012	AP03	Appointment of Falguni Desai as a secretary	(3 pages)
02 Apr 2012	AP01	Appointment of Mr Kenneth Ford as a director	(3 pages)