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KINGPIN COMMUNICATIONS LIMITED

Company number 03384862

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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)
09 Nov 2007 363a Return made up to 11/06/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jan 2007 363s Return made up to 11/06/06; full list of members
18 Sep 2006 88(2)R Ad 05/09/06--------- £ si 10@1=10 £ ic 100/110
18 Sep 2006 123 Nc inc already adjusted 05/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 287 Registered office changed on 29/08/06 from: 15A nelson road greenwich london SE10 9JB
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Aug 2005 363s Return made up to 11/06/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 11/06/04; full list of members
18 May 2004 287 Registered office changed on 18/05/04 from: 156 main road biggin hill westerham kent TN16 3BA
22 Apr 2004 AA Accounts for a small company made up to 30 June 2003
23 Mar 2004 287 Registered office changed on 23/03/04 from: 15A nelson road london SE10 9JB
03 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 AA Accounts for a small company made up to 30 June 2002
07 Jun 2002 363s Return made up to 11/06/02; full list of members
03 May 2002 AA Accounts for a small company made up to 30 June 2001
12 Jun 2001 363s Return made up to 11/06/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 30 June 2000
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Aug 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 30 June 1999
08 Jun 1999 363s Return made up to 11/06/99; no change of members