KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

Date	Type	Description	View / Download
21 Mar 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Dec 2015	AP01	Appointment of Christopher Robert Holmes as a director on 1 December 2015	(3 pages)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(31 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 18,000,000	(7 pages)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
19 Jun 2015	AP01	Appointment of Christopher Reiach Fells as a director on 2 February 2015	(3 pages)
24 Feb 2015	CH01	Director's details changed for Martin Raymond Francis Shuker on 13 October 2014	(2 pages)
24 Feb 2015	CH03	Secretary's details changed for Georgina Jane Taylor on 13 October 2014	(1 page)
24 Feb 2015	CH01	Director's details changed for Paula Mackenzie on 13 October 2014	(2 pages)
12 Feb 2015	TM01	Termination of appointment of James Duncan Watts as a director on 16 December 2014	(1 page)
20 Jan 2015	CH03	Secretary's details changed for Georgina Jane Taylor on 13 October 2014	(1 page)
20 Jan 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to No.1 London Bridge London SE1 9BG	(1 page)
13 Oct 2014	AD01	Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 1JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13 October 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 1 December 2013	(29 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 18,000,000	(6 pages)
17 Dec 2013	TM01	Termination of appointment of Murray Mcgowan as a director	(2 pages)
05 Sep 2013	AA	Full accounts made up to 2 December 2012	(27 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Apr 2013	CH01	Director's details changed for Martin Raymond Francis Shuker on 26 March 2013	(3 pages)

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