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KPAM LIMITED

Company number 03967673

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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)
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 39,979
02 May 2014 AP03 Appointment of Mr Philip Richard Weston as a secretary
02 May 2014 TM02 Termination of appointment of Gareth Downes as a secretary
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from 36 - 37 St George Street St. George Street London W1S 2FW England on 24 September 2013
21 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from 110 St. Martin's Lane London WC2N 4BA United Kingdom on 22 May 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 SH03 Purchase of own shares.
02 Jan 2013 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Philip Richard Weston on 31 March 2010
09 Apr 2010 AD01 Registered office address changed from 110 St Martin's Lane London WC2N 4BA on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Sion Paul Kearsey on 31 March 2010
09 Apr 2010 CH03 Secretary's details changed for Gareth Downes on 31 March 2010
04 Jan 2010 AA Full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 07/04/09; full list of members