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KAM INNOVATIONS LIMITED

Company number 02667249

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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)
19 Nov 2009	TM01	Termination of appointment of Andrew Reid as a director	View PDF Termination of appointment of Andrew Reid as a director - link opens in a new window - 1 page (1 page)
20 Feb 2009	88(2)	Ad 08/12/08\gbp si 22@1=22\gbp ic 1033/1055\	View PDF Ad 08/12/08\gbp si 22@1=22\gbp ic 1033/1055\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	288b	Appointment terminated secretary 60 cs secretaries LTD	View PDF Appointment terminated secretary 60 cs secretaries LTD - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288a	Director appointed andrew mark reid	View PDF Director appointed andrew mark reid - link opens in a new window - 1 page (1 page)
08 Feb 2008	363s	Return made up to 02/12/07; change of members	View PDF Return made up to 02/12/07; change of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Feb 2007	363s	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
31 Jan 2006	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	363s	Return made up to 02/12/04; full list of members	View PDF Return made up to 02/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363s	Return made up to 02/12/03; full list of members	View PDF Return made up to 02/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
07 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	363s	Return made up to 02/12/02; full list of members	View PDF Return made up to 02/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
03 Jan 2002	363s	Return made up to 02/12/01; full list of members	View PDF Return made up to 02/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)

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