KIMBERLY - CLARK LIMITED

Company number 00308676

Date	Type	Description	View / Download
15 Oct 2012	TM01	Termination of appointment of Renato Negro as a director	(1 page)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(35 pages)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 10,000,000.00	(4 pages)
22 Nov 2011	SH20	Statement by directors	(2 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 17/11/11	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital contribution reserve 17/11/2011	(4 pages)
16 Nov 2011	TM01	Termination of appointment of Kimberly Underhill as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Tristram Otto Wilkinson as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Accounts made up to 31 December 2010	(33 pages)
31 Dec 2010	CH01	Director's details changed for Mr Renato Negro on 30 November 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	AA	Accounts made up to 31 December 2009	(33 pages)
16 Jun 2010	AP01	Appointment of Ms Kimberly Kay Underhill as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Troy Warfield as a director	(1 page)
07 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Renato Negro on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Troy John Warfield on 1 October 2009	(2 pages)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(27 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(27 pages)
29 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)