KENSAL TECHNOLOGY LIMITED

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Company Documents

DateDescription
24/10/1524 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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04/08/144 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 SAIL ADDRESS CREATED

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06/08/126 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BRADY / 02/07/2012

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12/09/1112 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND

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11/08/1111 August 2011 DIRECTOR APPOINTED MRS CLAIRE BRADY

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAUL BRADY / 04/08/2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SUITE 191,5TH FLOOR GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS

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21/10/1021 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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24/06/1024 June 2010 31/03/10 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 31/03/09 TOTAL EXEMPTION FULL

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08/10/088 October 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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