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KIT ONLINE LIMITED

Company number 02337480

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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)
20 Sep 2016 AP03 Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016 AP01 Appointment of Mr Raymond John Gray as a director on 14 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Simon Pereira as a director
22 Apr 2013 TM02 Termination of appointment of Stephen Benade as a secretary
22 Apr 2013 TM01 Termination of appointment of Stephen Benade as a director
22 Apr 2013 AP03 Appointment of Simon Pereira as a secretary
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Aug 2011 CC04 Statement of company's objects
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Aug 2009 363a Return made up to 17/08/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007