Abcxyzdef Limited

Company Name	Abcxyzdef Limited
Company Status	Liquidation
Company Number	05760846
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Previous Names	Kind Group Limited and Kind Consumer Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Andrew Leonard Walker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(11 years after company formation)
Appointment Duration	7 years
Role	Technical Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Andrew James Duckworth
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	E-Commerce Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Alan Neil Sutherland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Alexander Thomas Hearn
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Smith & Williamson Llp 25 Moorgate London EC2R 6AY

Director Name	Syed Ali Hyder Zaidi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Entrepreneur
Correspondence Address	3 Osney Lane Oxford OX1 1NJ

Secretary Name	Alexander Thomas Hearn
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Ferrymans Quay William Morris Way Fulham London SW6 2UT

Director Name	Jayne Thorpe
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 70 Campden Hill Towers 112 Notting Hill Gate London W11 3QP

Secretary Name	Jayne Thorpe
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2007)
Role	Business Consultant
Correspondence Address	20d St Stephens Gardens London W2 5QX

Secretary Name	Jayne Thorpe
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2009)
Role	Business Consultant
Correspondence Address	Flat 79 Campden Hill Towers 112 Notting Hill Gate London W11 3QP

Secretary Name	Anthony John Sleeman
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 12 March 2008)
Role	Accountant
Correspondence Address	Brook Cottage Sychem Lane, Five Oak Green Tonbridge Kent TN12 6TT

Director Name	Dr Sam Rasheed Bakri
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Lebanese British
Status	Resigned
Appointed	28 December 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2011)
Role	Medical Director
Country of Residence	England
Correspondence Address	Lighterman House 26-36 Wharfdale Road London N1 9RY

Director Name	Prof David Julian Alexander Goldsmith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2015)
Role	Physician
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Moritz Georg Bolle
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lighterman House 26-36 Wharfdale Road London N1 9RY

Director Name	Grant Rostron Berry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mrs Zoe Jeanette Morgan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mr Clifford Paul Triniman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Secretary Name	Mr Zeid Chebl Bsaibes
Status	Resigned
Appointed	29 November 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Dr Christopher Moyses
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Secretary Name	Mr Robin Thomas Cliff Pakenham
Status	Resigned
Appointed	01 April 2019(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2019)
Role	Company Director
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Contact

Website	www.kindconsumer.com/
Email address	[email protected]
Telephone	020 32064940
Telephone region	London

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

24.6k at £0.01	Kind Consumer Holdings Limited 64.21% Ordinary
13.7k at £0.01	Kind Consumer Holdings Limited 35.79% Ordinary B

Financials

Year	2014
Turnover	£1,221,816
Net Worth	-£4,503,922
Cash	£1,368,183
Current Liabilities	£183,181

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 March 2020 (4 years ago)
Next Return Due	10 May 2021 (overdue)

Charges

14 April 2011	Delivered on: 16 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£20,328 and all amounts in the future credited to account number 20738838 with the bank. Outstanding

Filing History

1 February 2024	Liquidators' statement of receipts and payments to 30 November 2023 (25 pages)
2 February 2023	Liquidators' statement of receipts and payments to 30 November 2022 (29 pages)
5 July 2022	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
7 January 2022	Appointment of a voluntary liquidator (3 pages)
1 December 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
25 November 2021	Termination of appointment of Alexander Thomas Hearn as a director on 1 November 2021 (1 page)
5 July 2021	Administrator's progress report (30 pages)
27 April 2021	Statement of affairs with form AM02SOA (12 pages)
13 March 2021	Result of meeting of creditors (54 pages)
4 February 2021	Statement of administrator's proposal (52 pages)
18 December 2020	Change of name notice (2 pages)
18 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-12-01 (2 pages)
15 December 2020	Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 December 2020 (2 pages)
14 December 2020	Appointment of an administrator (3 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
12 November 2019	Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019 (1 page)
2 April 2019	Confirmation statement made on 29 March 2019 with updates (3 pages)
2 April 2019	Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 April 2019 (1 page)
13 February 2019	Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019 (1 page)
13 February 2019	Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019 (2 pages)
12 November 2018	Appointment of Mr Andrew Duckworth as a director on 1 November 2018 (2 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
20 April 2017	Appointment of Mr Andrew Leonard Walker as a director on 19 April 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher Moyses as a director on 19 April 2017 (1 page)
20 April 2017	Appointment of Mr Andrew Leonard Walker as a director on 19 April 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher Moyses as a director on 19 April 2017 (1 page)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
1 September 2016	Full accounts made up to 31 March 2016 (21 pages)
1 September 2016	Full accounts made up to 31 March 2016 (21 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 383.68 (5 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 383.68 (5 pages)
26 November 2015	Termination of appointment of Martin Dudley Beaumont as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Grant Rostron Berry as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Peter John Davis as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Peter John Davis as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Zoe Jeanette Morgan as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Grant Rostron Berry as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Zoe Jeanette Morgan as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Martin Dudley Beaumont as a director on 19 November 2015 (1 page)
8 September 2015	Full accounts made up to 31 March 2015 (15 pages)
8 September 2015	Full accounts made up to 31 March 2015 (15 pages)
13 August 2015	Termination of appointment of David Julian Alexander Goldsmith as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of David Julian Alexander Goldsmith as a director on 30 July 2015 (1 page)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 383.68 (15 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 383.68 (15 pages)
14 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 383.68 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 383.68 (4 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 357.65592 (4 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 357.65592 (4 pages)
2 September 2014	Full accounts made up to 31 March 2014 (14 pages)
2 September 2014	Full accounts made up to 31 March 2014 (14 pages)
14 May 2014	Director's details changed for Dr Christopher Moyses on 28 April 2014 (2 pages)
14 May 2014	Director's details changed for Dr Christopher Moyses on 28 April 2014 (2 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 357.65592 (12 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 357.65592 (12 pages)
13 May 2014	Registered office address changed from 79 Clerkenwell Road London London EC1R 5AR United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 79 Clerkenwell Road London London EC1R 5AR United Kingdom on 13 May 2014 (1 page)
25 April 2014	Appointment of Sir Peter John Davis as a director (2 pages)
25 April 2014	Appointment of Sir Peter John Davis as a director (2 pages)
25 October 2013	Full accounts made up to 31 March 2013 (14 pages)
25 October 2013	Full accounts made up to 31 March 2013 (14 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (13 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (13 pages)
23 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 357.15602 (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 357.15602 (3 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 November 2012	Full accounts made up to 31 March 2012 (14 pages)
1 November 2012	Full accounts made up to 31 March 2012 (14 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 August 2011 GBP 357.16 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 August 2011 GBP 357.16 (3 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (12 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (12 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 August 2011 GBP 357.16 (3 pages)
1 November 2011	Full accounts made up to 31 March 2011 (13 pages)
1 November 2011	Full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Registered office address changed from Lighterman House 26-36 Wharfdale Road London N1 9RY on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Lighterman House 26-36 Wharfdale Road London N1 9RY on 14 June 2011 (1 page)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (13 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (13 pages)
7 April 2011	Director's details changed for Mr Clifford Paul Triniman on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Clifford Paul Triniman on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Clifford Paul Triniman on 7 April 2011 (2 pages)
1 April 2011	Termination of appointment of Sam Bakri as a director (1 page)
1 April 2011	Termination of appointment of Sam Bakri as a director (1 page)
21 December 2010	Appointment of Dr Christopher Moyses as a director (2 pages)
21 December 2010	Appointment of Dr Christopher Moyses as a director (2 pages)
20 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 357.16 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 357.16 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 357.16 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 347 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 347 (3 pages)
7 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 347 (3 pages)
7 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 347 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 326.65 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 326.65 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 317.31 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 317.31 (3 pages)
29 November 2010	Appointment of Mr Zeid Chebl Bsaibes as a secretary (1 page)
29 November 2010	Appointment of Mr Zeid Chebl Bsaibes as a secretary (1 page)
30 September 2010	Termination of appointment of Moritz Bolle as a director (1 page)
30 September 2010	Termination of appointment of Moritz Bolle as a director (1 page)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 317.31 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 313.49 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 317.31 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 313.49 (5 pages)
24 August 2010	Full accounts made up to 31 March 2010 (12 pages)
24 August 2010	Full accounts made up to 31 March 2010 (12 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 252.16 (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 252.16 (3 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (24 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (24 pages)
17 March 2010	Appointment of Mr Clifford Pau; Triniman as a director (2 pages)
17 March 2010	Appointment of Mr Clifford Pau; Triniman as a director (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 212.52 (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 212.52 (3 pages)
1 March 2010	Full accounts made up to 31 March 2009 (12 pages)
1 March 2010	Full accounts made up to 31 March 2009 (12 pages)
12 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
12 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
1 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 212.52 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 212.52 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 212.52 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 212.52 (3 pages)
23 December 2009	Memorandum and Articles of Association (13 pages)
23 December 2009	Memorandum and Articles of Association (13 pages)
23 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 212.52 (3 pages)
23 December 2009	Appointment of Mrs Zoe Jeanette Morgan as a director (2 pages)
23 December 2009	Appointment of Mrs Zoe Jeanette Morgan as a director (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 212.52 (3 pages)
21 October 2009	Director's details changed for Doctor David Julian Alexander Goldsmith on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Dudley Beaumont on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Dudley Beaumont on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Grant Rostron Berry on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Alexander Thomas Hearn on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Dr. Sam Rasheed Bakri on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Moritz Georg Bolle on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Doctor David Julian Alexander Goldsmith on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Dr. Sam Rasheed Bakri on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Alexander Thomas Hearn on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Grant Rostron Berry on 15 October 2009 (2 pages)
21 October 2009	Director's details changed for Moritz Georg Bolle on 15 October 2009 (2 pages)
12 October 2009	Termination of appointment of Jayne Thorpe as a secretary (1 page)
12 October 2009	Termination of appointment of Jayne Thorpe as a secretary (1 page)
12 October 2009	Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages)
19 August 2009	Ad 31/07/09\gbp si [email protected]=12.48\gbp ic 18526.92/18539.4\ (4 pages)
19 August 2009	Ad 31/07/09\gbp si [email protected]=12.48\gbp ic 18526.92/18539.4\ (4 pages)
1 August 2009	Director's change of particulars / moritz bolle / 01/07/2009 (1 page)
1 August 2009	Director's change of particulars / alexander hearn / 22/07/2009 (1 page)
1 August 2009	Director's change of particulars / alexander hearn / 22/07/2009 (1 page)
1 August 2009	Director's change of particulars / moritz bolle / 01/07/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 9 ferrymans quay william morris way london SW6 2UT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 9 ferrymans quay william morris way london SW6 2UT (1 page)
18 May 2009	Return made up to 31/03/09; full list of members (24 pages)
18 May 2009	Return made up to 31/03/09; full list of members (24 pages)
20 April 2009	Gbp ic 18536.41/18526.92\05/03/09\gbp sr [email protected]=9.49\ (2 pages)
20 April 2009	Gbp ic 18536.41/18526.92\05/03/09\gbp sr [email protected]=9.49\ (2 pages)
31 March 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 March 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
4 March 2009	Director appointed grant berry (2 pages)
4 March 2009	Director appointed grant berry (2 pages)
3 March 2009	Director appointed martin dudley beaumont (3 pages)
3 March 2009	Director appointed martin dudley beaumont (3 pages)
23 February 2009	Notice of assignment of name or new name to shares (1 page)
23 February 2009	Notice of assignment of name or new name to shares (1 page)
23 February 2009	Resolutions RES13 ‐ Section 175/ option agreement 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
23 February 2009	Ad 06/02/09\gbp si [email protected]=14.16\gbp ic 18522.25/18536.41\ (2 pages)
23 February 2009	Ad 06/02/09\gbp si [email protected]=14.16\gbp ic 18522.25/18536.41\ (2 pages)
23 February 2009	Appointment terminated director jayne thorpe (1 page)
23 February 2009	Resolutions RES13 ‐ Section 175/ option agreement 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
23 February 2009	Appointment terminated director jayne thorpe (1 page)
17 February 2009	Capitals not rolled up (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Secretary appointed jayne thorpe (1 page)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Trans of shares/forfeit unpaid shares/subdiv/assorted 06/02/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2009	Appointment terminated secretary alexander hearn (1 page)
12 February 2009	Amended accounts made up to 31 March 2007 (5 pages)
12 February 2009	Ad 25/11/08\gbp si [email protected]=0.18\gbp ic 18521.34/18521.52\ (2 pages)
12 February 2009	Secretary appointed jayne thorpe (1 page)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	S-div (1 page)
12 February 2009	Ad 29/12/08\gbp si [email protected]=0.48\gbp ic 18521.77/18522.25\ (2 pages)
12 February 2009	Ad 01/07/08\gbp si [email protected]=1.83\gbp ic 18517.44/18519.27\ (2 pages)
12 February 2009	Ad 26/12/08\gbp si [email protected]=0.25\gbp ic 18521.52/18521.77\ (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Ad 27/04/08\gbp si [email protected]=0.93\gbp ic 18512/18512.93\ (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Ad 06/10/08\gbp si [email protected]=0.19\gbp ic 18521.15/18521.34\ (2 pages)
12 February 2009	Ad 01/07/08\gbp si [email protected]=1.83\gbp ic 18517.44/18519.27\ (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Ad 25/11/08\gbp si [email protected]=0.18\gbp ic 18521.34/18521.52\ (2 pages)
12 February 2009	Amended accounts made up to 31 March 2008 (5 pages)
12 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Trans of shares/forfeit unpaid shares/subdiv/assorted 06/02/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2009	Ad 19/05/08\gbp si [email protected]=1.8\gbp ic 18515.64/18517.44\ (2 pages)
12 February 2009	Ad 07/05/08\gbp si [email protected]=1.78\gbp ic 18513.86/18515.64\ (2 pages)
12 February 2009	Ad 26/12/08\gbp si [email protected]=0.25\gbp ic 18521.52/18521.77\ (2 pages)
12 February 2009	Ad 17/09/08\gbp si [email protected]=1.88\gbp ic 18519.27/18521.15\ (2 pages)
12 February 2009	Memorandum and Articles of Association (5 pages)
12 February 2009	Amended accounts made up to 31 March 2007 (5 pages)
12 February 2009	Ad 19/05/08\gbp si [email protected]=1.8\gbp ic 18515.64/18517.44\ (2 pages)
12 February 2009	Ad 17/09/08\gbp si [email protected]=1.88\gbp ic 18519.27/18521.15\ (2 pages)
12 February 2009	Ad 29/12/08\gbp si [email protected]=0.48\gbp ic 18521.77/18522.25\ (2 pages)
12 February 2009	Memorandum and Articles of Association (5 pages)
12 February 2009	Ad 06/10/08\gbp si [email protected]=0.19\gbp ic 18521.15/18521.34\ (2 pages)
12 February 2009	S-div (1 page)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Ad 27/04/08\gbp si [email protected]=0.93\gbp ic 18512/18512.93\ (2 pages)
12 February 2009	Ad 27/04/08\gbp si [email protected]=0.93\gbp ic 18512.93/18513.86\ (2 pages)
12 February 2009	Appointment terminated secretary alexander hearn (1 page)
12 February 2009	Ad 07/05/08\gbp si [email protected]=1.78\gbp ic 18513.86/18515.64\ (2 pages)
12 February 2009	Ad 27/04/08\gbp si [email protected]=0.93\gbp ic 18512.93/18513.86\ (2 pages)
12 February 2009	Amended accounts made up to 31 March 2008 (5 pages)
8 February 2009	Director's change of particulars / jayne thorpe / 30/01/2009 (1 page)
8 February 2009	Director's change of particulars / jayne thorpe / 30/01/2009 (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Director appointed moritz bolle (2 pages)
8 July 2008	Director appointed moritz bolle (2 pages)
7 July 2008	Director's change of particulars / jayne thorpe / 01/07/2008 (1 page)
7 July 2008	Director's change of particulars / jayne thorpe / 01/07/2008 (1 page)
25 April 2008	Appointment terminated director syed zaidi (1 page)
25 April 2008	Director appointed professor david julian alexander goldsmith (1 page)
25 April 2008	Director appointed dr. Sam rasheed bakri (1 page)
25 April 2008	Director appointed dr. Sam rasheed bakri (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (6 pages)
25 April 2008	Appointment terminated secretary anthony sleeman (1 page)
25 April 2008	Appointment terminated director syed zaidi (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (6 pages)
25 April 2008	Appointment terminated secretary anthony sleeman (1 page)
25 April 2008	Director appointed professor david julian alexander goldsmith (1 page)
9 April 2008	Memorandum and Articles of Association (6 pages)
9 April 2008	Memorandum and Articles of Association (6 pages)
29 March 2008	Company name changed kind group LIMITED\certificate issued on 04/04/08 (3 pages)
29 March 2008	Company name changed kind group LIMITED\certificate issued on 04/04/08 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
12 September 2007	Registered office changed on 12/09/07 from: langleys old avenue weybridge surrey KT13 0PZ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: langleys old avenue weybridge surrey KT13 0PZ (1 page)
15 August 2007	Ad 15/08/07--------- Â£ si 3@1=3 Â£ ic 132/135 (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Ad 15/08/07--------- £ si 3@1=3 £ ic 132/135 (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
27 July 2007	Return made up to 29/03/07; full list of members (3 pages)
27 July 2007	Return made up to 29/03/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 9 ferrymans quay william morris way london SW6 2UT (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 9 ferrymans quay william morris way london SW6 2UT (1 page)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
29 March 2006	Incorporation (15 pages)
29 March 2006	Incorporation (15 pages)

Abcxyzdef Limited

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