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KISS TECHNOLOGY LIMITED

Company number 03806500

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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)
28 Jul 2005 353 Location of register of members
28 Jul 2005 190 Location of debenture register
28 Jul 2005 287 Registered office changed on 28/07/05 from: 131-133 high holborn london WC1V 6PU
06 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2005 287 Registered office changed on 18/02/05 from: c/o chater allan beech house 4A newmarket road cambridge cambridgeshire CB5 8DT
27 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 288b Director resigned
13 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
09 Jul 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed;new director appointed
28 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 13/07/03; full list of members
16 May 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
26 Oct 2002 363s Return made up to 13/07/02; full list of members
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Director resigned
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
21 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
13 Dec 2000 CERTNM Company name changed p p l direct LTD.\certificate issued on 14/12/00
24 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000