KELLEN ACQUISITIONS LIMITED

Company number 05366060

Date	Type	Description	View / Download
12 Apr 2011	TM01	Termination of appointment of Julie Williamson as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(26 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(25 pages)
02 Mar 2010	AP01	Appointment of Sami Kassam as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Julie Kay Williamson as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	SH20	Statement by directors	(1 page)
05 Nov 2009	SH19	Statement of capital on 5 November 2009 GBP 67,106,093.00	(47 pages)
05 Nov 2009	CAP-SS	Solvency statement dated 03/11/09	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Jun 2009	288a	Director appointed nils olin steinmeyer	(3 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Jun 2009	288b	Appointment terminated director andrew chadd	(1 page)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(8 pages)
14 Jan 2009	353a	Location of register of members (non legible)	(2 pages)
27 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 17/11/2008	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	(6 pages)