KFS Group Limited

Company Name	KFS Group Limited
Company Status	Dissolved
Company Number	04805097
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Lastnote Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	13 April 2010(6 years, 10 months after company formation)
Appointment Duration	4 years (closed 06 May 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Braden Lee Harris
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian
Status	Closed
Appointed	11 February 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 May 2014)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Mr James Henry Kilpatrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kettlestone House The Street, Kettlestone Fakenham Norfolk NR21 0JA

Director Name	Hugh Rokeby Holland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Ennismore Gardens London SW7 1AA

Director Name	Jeremy Downward
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Role	Asset Management
Correspondence Address	25 Aerodon Attikou Athens 10674 Foreign

Director Name	Anastasios Leventis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Role	Asset Manager
Correspondence Address	20 Areos Street Plaka 10556 Athens Foreign

Director Name	Mr Clive Darby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	10 Holt Close London N10 3HW

Director Name	Gaurav Burman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Role	Banking
Correspondence Address	150 East 74th Street Apt 2e New York 10021 New York U.S.A.

Director Name	Carlo Brandelli
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Role	Designer
Correspondence Address	70 A Lawford Road London Middlesex N1 5BL

Director Name	Roger Barlow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Alastair David Duncan-Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hendham Road London SW17 7DQ

Director Name	Mr Paul Lyristis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cardross Street London W6 0DP

Secretary Name	Roger Barlow
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Mr Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brockham Street London SE1 4HX

Director Name	Dr Peter Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	Vanburgh House Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Alasdair Graham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2009)
Role	Accountant
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Director Name	Philippe Rose
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2009(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	302 89 Branston Street Birmingham B18 6BU

Director Name	Mr Robin Philpott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	10 Burberry Court 15 Etchingham Park Road London N3 2DW

Secretary Name	Jonathan Macbride Brown
Status	Resigned
Appointed	01 November 2011(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Al Wasl Road Plot 342 Dubai United Arab Emirates

Secretary Name	Anna Moody
Status	Resigned
Appointed	03 July 2012(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2008)
Correspondence Address	12 Walker Avenue Stratford Office Village, Wolverton Mill Milton Keynes Bedfordshire MK12 5TW

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2011)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

233.3k at £1	Jmh Lifestyle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
14 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
23 December 2013	Application to strike the company off the register (3 pages)
23 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Satisfaction of charge 1 in full (1 page)
9 December 2013	Satisfaction of charge 1 in full (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/06/2013 (3 pages)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/06/2013 (3 pages)
23 July 2013	Statement of capital on 23 July 2013 GBP 1 (4 pages)
23 July 2013	Statement of capital on 23 July 2013 GBP 1 (4 pages)
9 July 2013	Statement by directors (1 page)
9 July 2013	Solvency statement dated 24/06/13 (1 page)
9 July 2013	Solvency statement dated 24/06/13 (1 page)
9 July 2013	Statement by directors (1 page)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013 (1 page)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 9-10 Savile Row London W1S 3PE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 9-10 Savile Row London W1S 3PE on 16 July 2010 (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Termination of appointment of Peter Emerson as a director (1 page)
1 June 2010	Termination of appointment of Peter Emerson as a director (1 page)
21 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
21 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
21 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
21 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
24 March 2010	Termination of appointment of Philippe Rose as a director (1 page)
24 March 2010	Termination of appointment of Philippe Rose as a director (1 page)
14 July 2009	Appointment terminated director alasdair graham (1 page)
14 July 2009	Appointment terminated director alasdair graham (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Director appointed philippe rose (3 pages)
4 March 2009	Director appointed philippe rose (3 pages)
2 March 2009	Appointment terminated director nigel roddis (1 page)
2 March 2009	Appointment terminated director nigel roddis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
16 October 2008	Return made up to 08/06/08; full list of members (9 pages)
16 October 2008	Return made up to 08/06/08; full list of members (9 pages)
13 October 2008	Director appointed alasdair graham (1 page)
13 October 2008	Director appointed alasdair graham (1 page)
3 October 2008	Appointment terminated director alastair duncan-smith (1 page)
3 October 2008	Appointment terminated director alastair duncan-smith (1 page)
2 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
2 October 2008	Director appointed dr peter emerson (2 pages)
2 October 2008	Director appointed nigel mark roddis (4 pages)
2 October 2008	Director appointed dr peter emerson (2 pages)
2 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
2 October 2008	Director appointed nigel mark roddis (4 pages)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
7 March 2008	Director and secretary appointed roger barlow (3 pages)
7 March 2008	Director and secretary appointed roger barlow (3 pages)
18 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
18 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si 2440@1=2440 Â£ ic 228631/231071 (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Ad 06/02/08--------- Â£ si 6120@1=6120 Â£ ic 222511/228631 (5 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si 6120@1=6120 Â£ ic 222511/228631 (5 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7-8 savile row london W1S 3PE (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si 51663@1=51663 Â£ ic 170848/222511 (4 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2008	Registered office changed on 14/02/08 from: 7-8 savile row london W1S 3PE (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si 51663@1=51663 Â£ ic 170848/222511 (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si 2440@1=2440 Â£ ic 228631/231071 (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
13 February 2008	Auditor's resignation (1 page)
13 February 2008	Auditor's resignation (1 page)
24 January 2008	Ad 15/01/07--------- Â£ si 2189@1 (2 pages)
24 January 2008	Ad 15/01/07--------- Â£ si 2189@1 (2 pages)
24 January 2008	Ad 18/05/07--------- Â£ si 22@1 (2 pages)
24 January 2008	Ad 18/05/07--------- Â£ si 22@1 (2 pages)
22 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
22 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 July 2007	Ad 18/05/07--------- Â£ si 11190@1 (4 pages)
6 July 2007	Ad 18/05/07--------- Â£ si 11190@1 (4 pages)
6 July 2007	Ad 18/05/07--------- Â£ si 6397@1 (2 pages)
6 July 2007	Ad 18/05/07--------- Â£ si 6397@1 (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (6 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (6 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
9 June 2006	Return made up to 08/06/06; full list of members (6 pages)
9 June 2006	Return made up to 08/06/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 June 2005	Return made up to 08/06/05; full list of members (6 pages)
8 June 2005	Return made up to 08/06/05; full list of members (6 pages)
18 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 July 2004	Return made up to 19/06/04; full list of members (12 pages)
28 July 2004	Return made up to 19/06/04; full list of members (12 pages)
23 July 2004	Accounts made up to 30 September 2003 (10 pages)
23 July 2004	Accounts made up to 30 September 2003 (10 pages)
30 March 2004	Particulars of mortgage/charge (6 pages)
30 March 2004	Particulars of mortgage/charge (6 pages)
25 January 2004	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
25 January 2004	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
1 October 2003	Ad 02/09/03--------- Â£ si 150000@1=150000 Â£ ic 3262/153262 (4 pages)
1 October 2003	Ad 02/09/03--------- Â£ si 150000@1=150000 Â£ ic 3262/153262 (4 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
20 September 2003	Ad 02/09/03--------- Â£ si 3261@1=3261 Â£ ic 1/3262 (2 pages)
20 September 2003	Ad 02/09/03--------- Â£ si 3261@1=3261 Â£ ic 1/3262 (2 pages)
9 September 2003	Nc inc already adjusted 02/09/03 (2 pages)
9 September 2003	Nc inc already adjusted 02/09/03 (2 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	Memorandum and Articles of Association (15 pages)
9 September 2003	Memorandum and Articles of Association (15 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2003	Company name changed lastnote LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed lastnote LIMITED\certificate issued on 22/08/03 (2 pages)
21 August 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
21 August 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: 120 east road london N1 6AA (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: 120 east road london N1 6AA (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Incorporation (17 pages)

KFS Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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