KENDREY LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 STRUCK OFF AND DISSOLVED

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10/12/1310 December 2013 FIRST GAZETTE

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22/05/1322 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/137 May 2013 FIRST GAZETTE

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR APPOINTED MR GIORGIO PIERANGELO ALFIERI

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010

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12/08/1012 August 2010 DIRECTOR APPOINTED MISS CHRISTINA VAN DEN BERG

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 10/01/2010

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02/02/102 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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01/02/101 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 10/01/2010

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
6TH FLOOR
94 WIGMORE STREET
LONDON
W1U 3RF

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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08/02/048 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 S80A AUTH TO ALLOT SEC 28/11/03

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13/10/0313 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
48 CONDUIT STREET
LONDON
W1S 2YR

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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10/01/0210 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/01/0210 January 2002 Incorporation

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