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KPS DIGITAL LTD.

Company number 03459159

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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)
27 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
17 Nov 2004	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB	View PDF Registered office changed on 12/01/04 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB - link opens in a new window - 1 page (1 page)
12 Jan 2004	363s	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 12/01/04	View PDF Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
08 Nov 2002	363s	Return made up to 03/11/02; full list of members	View PDF Return made up to 03/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
30 Apr 2002	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2002	123	Nc inc already adjusted 04/02/02	View PDF Nc inc already adjusted 04/02/02 - link opens in a new window - 1 page (1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
08 Jan 2001	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
23 Jan 2000	123	Nc inc already adjusted 07/01/00	View PDF Nc inc already adjusted 07/01/00 - link opens in a new window - 1 page (1 page)
23 Jan 2000	122	Conve 07/01/00	View PDF Conve 07/01/00 - link opens in a new window - 1 page (1 page)
23 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: lombard business park 8 lombard road london SW19 3TZ	View PDF Registered office changed on 19/07/99 from: lombard business park 8 lombard road london SW19 3TZ - link opens in a new window - 1 page (1 page)
02 Jun 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
01 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	363b	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 8 pages (8 pages)

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KPS DIGITAL LTD.

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