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KXDNA LIMITED

Company number 03867803

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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)
04 Oct 2013 MR01 Registration of charge 038678030006
02 Oct 2013 MR01 Registration of charge 038678030004
02 Oct 2013 MR01 Registration of charge 038678030005
11 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 SH19 Statement of capital on 2 July 2013
  • GBP 100
02 Jul 2013 SH20 Statement by directors
02 Jul 2013 CAP-SS Solvency statement dated 19/06/13
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 25/06/2013
19 Jun 2013 AP01 Appointment of Mr David John Till as a director
18 Jun 2013 TM01 Termination of appointment of Simon Fry as a director
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 18 November 2011
26 Oct 2011 CH03 Secretary's details changed for Mr David John Till on 1 August 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Mr David John Till on 31 October 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 4 October 2010
22 Oct 2010 CH03 Secretary's details changed for Mr David John Till on 22 October 2010
22 Oct 2010 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 22 October 2010
22 Oct 2010 AD01 Registered office address changed from 151 Draycott Avenue London SW3 3AL on 22 October 2010
05 Aug 2010 AA Full accounts made up to 31 December 2009