KINGFISHER LAKE MANAGEMENT LIMITED

Company number 06415715

Date	Type	Description	View / Download
30 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 8	(6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
06 Nov 2012	AP01	Appointment of Mr Terrence George Killick as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AP01	Appointment of Mr Richard Mccarthy as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Ms Carol Anne Corica as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Kingfisher Lake Management Company as a director	(1 page)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
14 Apr 2010	SH02	Consolidation of shares on 7 March 2010	(5 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 11	(4 pages)
08 Mar 2010	AP02	Appointment of Kingfisher Lake Management Company as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of William Kelly as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Ian Corica as a director	(1 page)
08 Feb 2010	TM02	Termination of appointment of Alan Bemment as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mr Alan Glyndwr Jones as a director	(2 pages)
18 Jan 2010	AD01	Registered office address changed from 93 Leigh Road Eastleigh Hampshire SO50 9DQ on 18 January 2010	(1 page)
18 Jan 2010	AP03	Appointment of Mrs Carol Anne Corica as a secretary	(1 page)
05 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Ian Lewis Corica on 1 October 2009	(2 pages)