KISIMUL GROUP LIMITED



Company Documents

DateDescription
16/09/1416 September 2014Annual return made up to 11 September 2014 with full list of shareholders

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16/09/1416 September 2014DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 22/05/2014

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15/09/1415 September 2014SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 22/05/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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25/10/1325 October 2013Annual return made up to 11 September 2013 with full list of shareholders

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26/09/1326 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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21/09/1221 September 2012Annual return made up to 11 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011Annual return made up to 11 September 2011 with full list of shareholders

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10/08/1110 August 2011DIRECTOR APPOINTED MR REID SAMUEL PERPER

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29/07/1129 July 2011DIRECTOR APPOINTED MR JAVED AHMAD KHAN

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29/07/1129 July 2011DIRECTOR APPOINTED MR VIVEK KUMAR

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11/07/1111 July 2011APPOINTMENT TERMINATED, DIRECTOR MARK SALTER

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06/07/116 July 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/115 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/06/1130 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/10/107 October 2010Annual return made up to 11 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009DIRECTOR AND SECRETARY APPOINTED ANDREW MURRELL

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26/01/0926 January 2009SECRETARY RESIGNED GRAHAM NEEDHAM

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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27/11/0827 November 2008RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008DIRECTOR'S PARTICULARS MARK SALTER

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10/06/0810 June 2008DIRECTOR'S PARTICULARS Mark Salter Logged Form

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09/06/089 June 2008DIRECTOR'S PARTICULARS MARK SALTER

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/09/0712 September 2007RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007DIRECTOR RESIGNED

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/072 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007NEW SECRETARY APPOINTED

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18/01/0718 January 2007SECRETARY RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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21/12/0621 December 2006AUDITOR'S RESIGNATION

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11/10/0611 October 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0628 April 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0628 April 2006NEW DIRECTOR APPOINTED

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28/04/0628 April 2006NEW DIRECTOR APPOINTED

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28/04/0628 April 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0628 April 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006DIRECTOR RESIGNED

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28/04/0628 April 2006DIRECTOR RESIGNED

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28/04/0628 April 2006DIRECTOR RESIGNED

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28/04/0628 April 2006AUDITOR'S RESIGNATION

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28/04/0628 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/04/0628 April 2006DIRECTORS EMPOWERMENT 12/04/06

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22/04/0622 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0611 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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12/10/0512 October 2005RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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28/09/0428 September 2004RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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25/09/0325 September 2003RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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06/09/026 September 2002RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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07/09/017 September 2001RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/09/0020 September 2000RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/11/9927 November 1999PARTICULARS OF MORTGAGE/CHARGE

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21/09/9921 September 1999RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGE

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12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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17/12/9817 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9817 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998NEW DIRECTOR APPOINTED

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17/12/9817 December 1998SECRETARY RESIGNED

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17/12/9817 December 1998DIRECTOR RESIGNED

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17/11/9817 November 1998COMPANY NAME CHANGED HIGHFIELD GLADE LIMITED CERTIFICATE ISSUED ON 18/11/98

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11/09/9811 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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