KG MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARCOURT BURT / 16/06/2014 |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRIFFITHS / 20/07/2014 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
18/06/1418 June 2014 | DIRECTOR APPOINTED JONATHAN HARCOURT BURT |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
14/10/1314 October 2013 | DIRECTOR APPOINTED DAVID THOMSON |
31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
27/12/1227 December 2012 | VARYING SHARE RIGHTS AND NAMES |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREGORY WHALLEY / 18/12/2012 |
01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREGORY WHALLEY / 19/03/2012 |
16/02/1216 February 2012 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAURICE WARWICK / 30/01/2012 |
31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MAURICE WARWICK / 30/01/2012 |
19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREGORY WHALLEY / 09/08/2011 |
17/08/1117 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
17/08/1117 August 2011 | SUB-DIVISION 20/07/10 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
06/12/106 December 2010 | SECRETARY APPOINTED NEIL MAURICE WARWICK |
02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM |
02/12/102 December 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDEN |
02/12/102 December 2010 | DIRECTOR APPOINTED THOMAS GREGORY WHALLEY |
02/12/102 December 2010 | DIRECTOR APPOINTED NEIL MAURICE WARWICK |
02/12/102 December 2010 | DIRECTOR APPOINTED JOAKIM MICHAEL RUSSELL WHITE |
02/12/102 December 2010 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS |
02/12/102 December 2010 | DIRECTOR APPOINTED KEVIN KEMPLEN |
02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD |
01/12/101 December 2010 | COMPANY NAME CHANGED CALLVALE LTD. CERTIFICATE ISSUED ON 01/12/10 |
01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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