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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)
13 Aug 2010 CH01 Director's details changed for Rosalba Luisa Venturi on 11 June 2010
26 Feb 2010 AA Full accounts made up to 31 August 2009
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2009 363a Return made up to 11/06/09; full list of members
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Feb 2009 AA Full accounts made up to 31 August 2008
30 Jun 2008 363a Return made up to 11/06/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 August 2007
26 Jun 2007 363s Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 AA Full accounts made up to 31 August 2006
15 Jun 2006 363s Return made up to 11/06/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 August 2005
11 Jul 2005 363s Return made up to 11/06/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 August 2004
02 Jun 2004 363s Return made up to 11/06/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 August 2003
25 Jun 2003 363s Return made up to 11/06/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 August 2002
12 Jul 2002 363s Return made up to 11/06/02; full list of members
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 30/05/02
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Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 AA Full accounts made up to 31 August 2001
18 Jun 2001 363s Return made up to 11/06/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 August 2000