KITBAG.COM LIMITED

Company number 03521925

Date	Type	Description	View / Download
03 May 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
28 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
13 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
06 Jul 2005	CERTNM	Company name changed kitbag LIMITED\certificate issued on 06/07/05	(2 pages)
30 Jun 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
21 Jun 2005	363s	Return made up to 04/03/05; full list of members	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: farepak house westmead drive westlea swindon wiltshire SN5 7UZ	(1 page)
11 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(11 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: units 1-4 mercian close manners industrial estate ilkeston derbyshire DE7 8EF	(1 page)
11 Apr 2005	288a	New director appointed	(10 pages)
06 Apr 2005	AUD	Auditor's resignation	(1 page)
31 Aug 2004	287	Registered office changed on 31/08/04 from: limehouse mere way ruddington fields nottingham NG11 6JW	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 18/06/04
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Jul 2004	OC	Cancell share premuim account	(3 pages)
07 Jun 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
26 May 2004	AA	Full accounts made up to 31 July 2003	(16 pages)

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