KMM2306 LTD.

Company number 01552918

Date	Type	Description	View / Download
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(8 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	353	Location of register of members	(1 page)
20 Dec 2006	363a	Return made up to 20/12/06; full list of members	(7 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
22 Dec 2005	363a	Return made up to 20/12/05; full list of members	(6 pages)
22 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
23 Dec 2004	363s	Return made up to 20/12/04; full list of members	(14 pages)
31 Dec 2003	363s	Return made up to 20/12/03; full list of members	(14 pages)
11 Dec 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
30 Dec 2002	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(13 pages)
08 Dec 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
28 Dec 2001	363s	Return made up to 20/12/01; full list of members	(12 pages)
27 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)