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JK&K LIMITED

Company number 03208418

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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)
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 22/09/2010
16 Nov 2010 AP01 Appointment of Ms Sarah Du Heaume as a director
16 Nov 2010 TM01 Termination of appointment of Trudy Smart as a director
16 Nov 2010 TM01 Termination of appointment of Richard Howell as a director
09 Nov 2010 AP01 Appointment of Jerome Oregan as a director
12 Oct 2010 CERTNM Company name changed information associates LTD.\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
12 Oct 2010 CONNOT Change of name notice
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 AA Accounts for a small company made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
09 Jun 2009 363a Return made up to 22/05/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 30 April 2008
08 Jul 2008 363a Return made up to 22/05/08; full list of members
24 Oct 2007 AA Accounts for a small company made up to 30 April 2007
13 Jun 2007 363a Return made up to 22/05/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 30 April 2006
04 Aug 2006 363s Return made up to 22/05/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 30 April 2005
22 Jul 2005 363s Return made up to 22/05/05; full list of members
07 Dec 2004 AA Accounts for a small company made up to 30 April 2004
27 May 2004 363s Return made up to 22/05/04; full list of members
17 Oct 2003 AA Accounts for a small company made up to 30 April 2003
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed
26 Sep 2003 288c Director's particulars changed