KCC NOMINEE 1 (B2) LIMITED

Company number 08137578

Date	Type	Description	View / Download
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	(1 page)
07 Nov 2014	AA	Accounts made up to 31 March 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(8 pages)
23 Sep 2013	AA	Accounts made up to 31 March 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(8 pages)
22 May 2013	TM01	Termination of appointment of Christopher Mark Taylor as a director on 21 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 21 May 2013	(1 page)
14 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director on 3 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director on 3 December 2012	(2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(15 pages)