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KITE DEDICATED LIMITED

Company number 04011388

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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 Jun 2010 CH03 Secretary's details changed for Miss Kim Theresa Fox on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Richard John Murphy on 24 May 2010
24 May 2010 AD01 Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010
17 Nov 2009 CH01 Director's details changed for Graham Paul Nash on 2 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 06/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 29
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 28
29 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sanction conflicts of interested director 18/09/2008
01 Jul 2008 363a Return made up to 06/06/08; full list of members
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 09/02/2005
29 May 2008 288c Secretary's change of particulars / kim fox / 01/05/2008
25 Apr 2008 288c Director's change of particulars / richard murphy / 08/04/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 06/06/07; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL
11 Oct 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 06/06/06; full list of members; amend
27 Jun 2006 363a Return made up to 06/06/06; full list of members
27 Jun 2006 288c Director's particulars changed
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution