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KAMERA INTERACTIVE UK LIMITED

Company number 03920673

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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)
25 Feb 2002 363s Return made up to 02/02/02; full list of members
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 December 2000
26 Feb 2001 288a New director appointed
09 Feb 2001 363s Return made up to 02/02/01; full list of members
09 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 2001 288b Secretary resigned
09 Feb 2001 287 Registered office changed on 09/02/01 from: 14 new street london EC2M 4HE
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
06 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: 4 verney house 1B hollywood road london SW10 9HS
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 58 paddington street london W1M 3RR
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288b Director resigned