KENT PERISCOPES LIMITED

Company number 05417618

Date	Type	Description	View / Download
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from, 90 bowen court, st asaph, denbighshire, LL17 0JE	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
24 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
02 May 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
31 Oct 2006	88(2)R	Ad 01/08/05--------- £ si 99@1	(2 pages)
31 Oct 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
09 May 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: optic technuim ffordd william, morgan st asaph business park, st asaph, denbighshire LL17 0JD	(1 page)
23 Sep 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	288a	New director appointed	(1 page)
17 Aug 2005	288a	New director appointed	(1 page)
17 Aug 2005	288a	New director appointed	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 16 st john street, london, EC1M 4NT	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2005	NEWINC	Incorporation	(14 pages)