KIMMERIA INVESTMENTS LIMITED

Company number 05747544

Date	Type	Description	View / Download
01 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
15 Nov 2010	AD01	Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 15 November 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AP04	Appointment of Markom Secretaries Ltd as a secretary	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Karla Clement as a secretary	(1 page)
09 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Alexander Pomazanov on 6 December 2009	(2 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from suite 7 southbank house london SE1 7SJ	(1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
21 Jan 2009	288b	Appointment terminated secretary adri van graan	(1 page)
21 Jan 2009	288a	Secretary appointed karla clement	(2 pages)
21 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
08 Apr 2008	288b	Appointment terminated director adri van graan	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Mar 2008	288a	Director appointed mr alexander pomazanov	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL	(1 page)
17 Mar 2006	NEWINC	Incorporation	(18 pages)