KIRKMAN NOMINEES LIMITED

Company number 00593071

Date	Type	Description	View / Download
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(4 pages)
16 Jan 2013	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom on 16 January 2013	(1 page)
17 Dec 2012	AD01	Registered office address changed from 12 Yorkgate London NW1 4QG on 17 December 2012	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
29 Oct 2012	CH01	Director's details changed for Robert Michael Rothenberg on 1 October 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 May 2011	AP01	Appointment of Colin Ivor Lehmann as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Martin Korn as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Walter Rothenberg as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Martin Korn as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
06 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Martin Geoffrey Korn on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Walter David Rothenberg on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martin Geoffrey Korn on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Robert Michael Rothenberg on 1 October 2009	(2 pages)
09 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
22 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)