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KISIMUL GROUP LIMITED

Company number 03630117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 TM01 Termination of appointment of Mark Salter as a director
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 11/09/09; full list of members
13 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 288b Appointment terminated secretary graham needham
26 Jan 2009 288a Director and secretary appointed andrew murrell
27 Nov 2008 363a Return made up to 11/09/08; full list of members
10 Jun 2008 288c Director's change of particulars mark salter logged form
10 Jun 2008 288c Director's change of particulars / mark salter / 04/06/2008
09 Jun 2008 288c Director's change of particulars / mark salter / 04/06/2008
08 May 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
03 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
15 Jun 2007 288b Director resigned
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 288b Secretary resigned