Companies House does not verify the accuracy of the information filed

KVMSHOP LIMITED

Company number 01693318

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2013	AD01	Registered office address changed from Unit E Albany Park Frimley Road Camberley Surrey GU16 7QB on 21 February 2013	View PDF Registered office address changed from Unit E Albany Park Frimley Road Camberley Surrey GU16 7QB on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Accounts for a medium company made up to 29 February 2012	View PDF Accounts for a medium company made up to 29 February 2012 - link opens in a new window - 27 pages (27 pages)
09 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AD01	Registered office address changed from 2a Albany Park Frimley Road Camberley Surrey GU16 7PL on 14 March 2012	View PDF Registered office address changed from 2a Albany Park Frimley Road Camberley Surrey GU16 7PL on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 9 March 2012	View PDF Registered office address changed from 1 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Accounts for a medium company made up to 28 February 2011	View PDF Accounts for a medium company made up to 28 February 2011 - link opens in a new window - 25 pages (25 pages)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	TM01	Termination of appointment of Caroline Pearson as a director	View PDF Termination of appointment of Caroline Pearson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Terms in agreement are approved 09/05/2011	View PDF Resolutions RES13 ‐ Terms in agreement are approved 09/05/2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Accounts for a medium company made up to 28 February 2010	View PDF Accounts for a medium company made up to 28 February 2010 - link opens in a new window - 25 pages (25 pages)
21 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 22 pages (22 pages)
27 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Accounts for a medium company made up to 29 February 2008	View PDF Accounts for a medium company made up to 29 February 2008 - link opens in a new window - 21 pages (21 pages)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	288b	Appointment terminated director luciano warner	View PDF Appointment terminated director luciano warner - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Accounts for a medium company made up to 28 February 2007	View PDF Accounts for a medium company made up to 28 February 2007 - link opens in a new window - 23 pages (23 pages)
09 Sep 2007	122	£ ic 410000/10000 27/08/07 £ sr 400000@1=400000	View PDF £ ic 410000/10000 27/08/07 £ sr 400000@1=400000 - link opens in a new window - 1 page (1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 2007	363s	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
08 Sep 2006	122	£ ic 810000/410000 30/08/06 £ sr 400000@1=400000	View PDF £ ic 810000/410000 30/08/06 £ sr 400000@1=400000 - link opens in a new window - 1 page (1 page)
21 Jul 2006	363s	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

KVMSHOP LIMITED

Filter by category