KRESTON INTERNATIONAL LIMITED

Company number 03453194

Date	Type	Description	View / Download
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 no member list	(12 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(12 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Arthur Howard as a director on 11 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of David Diamond as a director on 11 September 2014	(1 page)
18 Dec 2013	AP01	Appointment of Mr David Sibits as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Saul Reibstein as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 no member list	(13 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Ricardo Andres Paolina as a director	(2 pages)
18 Aug 2013	CH01	Director's details changed for Dagmar Birgit Br??Sztl-Reinsch on 18 August 2013	(2 pages)
18 Aug 2013	TM01	Termination of appointment of Alejandro Isas Morales as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Stephen Craig Clarke as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mrs Elena Ramírez Marín as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 no member list	(11 pages)
17 Oct 2012	AP01	Appointment of Nigel Kevin Banks as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Sunil Goyal as a director	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
30 Sep 2012	TM01	Termination of appointment of Anthony Dormer as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 21 October 2011 no member list	(11 pages)
17 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
06 Dec 2010	AR01	Annual return made up to 21 October 2010 no member list	(12 pages)
29 Nov 2010	TM01	Termination of appointment of Leonardus Konings as a director	(1 page)