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KCC NOMINEE 1 (T1) LIMITED

Company number 08028553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 21 May 2013
15 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
14 Dec 2012 AP01 Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of Michael Bernard Lightbound as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director on 3 December 2012
14 Dec 2012 AP01 Appointment of Richard Anthony James Meier as a director on 3 December 2012
13 Dec 2012 TM01 Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012
03 Aug 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012 AP01 Appointment of Mr Christopher Mark Taylor as a director on 20 April 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted