KENRAY FORMING LIMITED

Company number 05097462

Date	Type	Description	View / Download
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Apr 2010	SH06	Cancellation of shares. Statement of capital on 29 April 2010 GBP 123,158	(4 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Mr William Mark Evans on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Andrew Phillip Dennis on 12 April 2010	(2 pages)
19 Mar 2010	AP01	Appointment of Timothy John Kenmore Straker as a director	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Peter Smith as a director	(2 pages)
24 Feb 2010	SH03	Purchase of own shares.	(3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
27 May 2009	288a	Director appointed mr peter edward warren smith	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 8 hill lane close markfield industrial estate markfield leicestershire LE6 0PM	(1 page)
30 Dec 2008	123	Nc inc already adjusted 01/08/07	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
24 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
03 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)