KIN AND CARTA INVESTMENTS LIMITED

Company number 00190460

Date	Type	Description	View / Download
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 170,248	(5 pages)
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	(2 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(11 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
25 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 170,248	(5 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(13 pages)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 170,248	(5 pages)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	(13 pages)
10 Apr 2013	SH02	Consolidation of shares on 7 March 2013	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ SC consolidated 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Full accounts made up to 29 July 2011	(15 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 May 2011	CH02	Director's details changed for St Ives Plc on 31 March 2011	(3 pages)
26 Apr 2011	AA	Full accounts made up to 30 July 2010	(13 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(16 pages)

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