KILWORTH TRADING LIMITED

Company number 05005320

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(3 pages)
22 Oct 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 22 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Viesturs Gross as a director on 22 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Virginie Perin as a director on 22 October 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Sep 2015	CH01	Director's details changed for Mrs Virginie Perin on 8 September 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 2 July 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Paula Mercer as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mrs Virginie Perin as a director	(2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Paula Lee Mercer on 15 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
15 May 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)