CATH KIDSTON ACQUISITIONS LIMITED

Company number 07180438

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of Joanne Sendell as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Aug 2013	MR01	Registration of charge 071804380002	(71 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
27 Mar 2013	AP01	Appointment of Geert Peeters as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Neil Simon Harrington as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Julian Ghinn as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 1 April 2012	(15 pages)
19 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Full accounts made up to 3 April 2011	(15 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	TM01	Termination of appointment of Paul Spinks as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Paul Mason as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Peter Higgins as a director	(2 pages)
29 Jun 2010	CERTNM	Company name changed project stanley bidco LIMITED\certificate issued on 29/06/10 CONNOT ‐	(3 pages)
25 Jun 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Peter John Higgins as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mrs Joanne Sendell as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Paul James Spinks as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Ms Catherine Isabel Kidston as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Mr Julian Ghinn as a director	(3 pages)