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KINGMIND LIMITED

Company number 01435983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2013 AP01 Appointment of Mrs Joanne Lee Smith as a director
26 Jan 2013 AP01 Appointment of Mrs Joanne Lee Smith as a director
08 Jan 2013 TM01 Termination of appointment of David Stoppard as a director
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AP01 Appointment of Sir Timothy Peter Plint Clifford as a director
09 Jan 2011 CH01 Director's details changed for Miss Jocelyn Emma Macdonald Miller on 3 January 2011
09 Jan 2011 TM01 Termination of appointment of David Flowerday as a director
18 Oct 2010 AP01 Appointment of Miss Jocelyn Emma Macdonald Miller as a director
12 Sep 2010 AP01 Appointment of Mrs Karen Cotton as a director
12 Sep 2010 TM01 Termination of appointment of Gary Cotton as a director
12 Sep 2010 TM01 Termination of appointment of Elizabeth Fordham as a director
12 Sep 2010 AP03 Appointment of Mr Gary Cotton as a secretary
12 Sep 2010 TM02 Termination of appointment of John Fordham as a secretary
12 Sep 2010 AD01 Registered office address changed from C-O the Chambers Wing Ampthill Park House Ampthill Bedfordshire MK45 2HF on 12 September 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Gary Nicholas Cotton on 11 January 2010
12 Jan 2010 CH01 Director's details changed for David Charles Stoppard on 11 January 2010