KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
23 Jul 2014	MR04	Satisfaction of charge 056975740007 in full	(1 page)
22 Jul 2014	TM02	Termination of appointment of Robert Charles Porter as a secretary on 18 July 2014	(1 page)
22 Jul 2014	AP03	Appointment of Mr Christopher John Yates as a secretary on 18 July 2014	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accounts, reappoint officers, dirs authority to determine remuneration of auditors 24/04/2014	(4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 710,980	(3 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 662,480	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Nick Harrison as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Giles Clarke as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list	(6 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(29 pages)
06 Dec 2013	AP03	Appointment of Mr Robert Charles Porter as a secretary	(1 page)
05 Dec 2013	TM02	Termination of appointment of Timothy Le Druillenec as a secretary	(1 page)
30 Jul 2013	1.4	Notice of completion of voluntary arrangement	(7 pages)
06 Jun 2013	MR01	Registration of charge 056975740007	(28 pages)
25 Apr 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AP01	Appointment of Mr Colin Laurence Weinberg as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 no member list	(4 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(50 pages)
12 Dec 2012	TM02	Termination of appointment of Christopher Yates as a secretary	(1 page)
11 Dec 2012	SH02	Consolidation and sub-division of shares on 8 November 2012	(5 pages)
06 Dec 2012	AP03	Appointment of Mr Timothy Vincent Le Druillenec as a secretary	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/11/2012 RES12 ‐ Resolution of varying share rights or name	(4 pages)
30 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
07 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from 31 Lombard Street London EC3V 9BQ England on 10 July 2012	(1 page)