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KITBAG.COM LIMITED

Company number 03521925

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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)
07 Mar 2016	AP01	Appointment of Mr Douglas Mack as a director on 1 February 2016	View PDF Appointment of Mr Douglas Mack as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Ms Caren Yeamans as a director on 1 February 2016	View PDF Appointment of Ms Caren Yeamans as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Ms Lauren Levitan as a director on 1 February 2016	View PDF Appointment of Ms Lauren Levitan as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM02	Termination of appointment of Mark Ashcroft as a secretary on 1 February 2016	View PDF Termination of appointment of Mark Ashcroft as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Timothy John Kowalski as a director on 1 February 2016	View PDF Termination of appointment of Timothy John Kowalski as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 February 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	View PDF Accounts for a dormant company made up to 27 March 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2016	MR04	Satisfaction of charge 035219250004 in full	View PDF Satisfaction of charge 035219250004 in full - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	View PDF Termination of appointment of Roger William John Siddle as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	MR01	Registration of charge 035219250004, created on 21 January 2015	View PDF Registration of charge 035219250004, created on 21 January 2015 - link opens in a new window - 23 pages (23 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 28 March 2014	View PDF Accounts for a dormant company made up to 28 March 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	View PDF Director's details changed for Mr Timothy John Kowalski on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	View PDF Resolutions RES13 ‐ Company business 27/05/2014 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,000	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	View PDF Accounts for a dormant company made up to 29 March 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	View PDF Termination of appointment of Ivan Bolton as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	View PDF Accounts for a dormant company made up to 30 March 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	View PDF Director's details changed for Mr Timothy John Kowalski on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	View PDF Resolutions RES13 ‐ Agreement 27/06/2012 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 1 April 2011	View PDF Accounts for a dormant company made up to 1 April 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	View PDF Appointment of Mark Ashcroft as a secretary - link opens in a new window - 2 pages (2 pages)

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