KITCHENMASTER (G.B.) LIMITED

Company number 01135406

Date	Type	Description	View / Download
13 Jul 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
13 Jul 2009	225	Accounting reference date extended from 28/08/2008 to 27/02/2009 alignment with parent or subsidiary	(1 page)
20 Apr 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2008	288b	Appointment terminate, director and secretary ian robert selby logged form	(1 page)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Dec 2008	288a	Director appointed ringo daisley francis	(2 pages)
10 Dec 2008	288a	Director and secretary appointed arvinder walia	(2 pages)
10 Dec 2008	288b	Appointment terminated director gavin gracie	(1 page)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
20 Jun 2008	288a	Director appointed mr ian robert selby	(2 pages)
20 Jun 2008	288a	Director appointed mr gavin hugh gracie	(2 pages)
20 Jun 2008	288a	Secretary appointed mr ian robert selby	(2 pages)
11 Mar 2008	288b	Appointment terminated director ringo francis	(1 page)
25 Feb 2008	AA	Full accounts made up to 31 August 2006	(18 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
09 May 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	353	Location of register of members	(1 page)
03 May 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
03 Apr 2006	225	Accounting reference date extended from 28/02/06 to 28/08/06	(1 page)