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K INTERNATIONAL LIMITED

Company number 02722328

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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)
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
23 May 2014 AA Full accounts made up to 31 August 2013
14 Mar 2014 MR01 Registration of charge 027223280005
11 Mar 2014 TM01 Termination of appointment of Rosalba Venturi as a director
11 Mar 2014 TM02 Termination of appointment of Malcolm Brooks as a secretary
11 Mar 2014 TM01 Termination of appointment of Malcolm Brooks as a director
13 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg/change of name 26/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Aug 2013 AD02 Register inspection address has been changed
28 Aug 2013 AD03 Register(s) moved to registered inspection location
26 Jul 2013 CC04 Statement of company's objects
26 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jul 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2013 MAR Re-registration of Memorandum and Articles
26 Jul 2013 RR02 Re-registration from a public company to a private limited company
11 Feb 2013 AP03 Appointment of Richard Kazandjian as a secretary
11 Feb 2013 AP01 Appointment of Richard Kazandjian as a director
11 Feb 2013 AP01 Appointment of David Brooks as a director
11 Feb 2013 AP01 Appointment of Richard Brooks as a director
27 Dec 2012 AA Full accounts made up to 31 August 2012
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders