KITESHIELD LIMITED

Company number 04041869

Date	Type	Description	View / Download
07 Jan 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Jul 2004	363a	Return made up to 18/07/04; full list of members	(5 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
19 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Jul 2003	363a	Return made up to 18/07/03; full list of members	(5 pages)
10 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
25 Apr 2003	363a	Return made up to 18/07/02; full list of members; amend	(5 pages)
25 Apr 2003	363a	Return made up to 18/07/01; full list of members; amend	(5 pages)
25 Feb 2003	SA	Statement of affairs	(12 pages)
25 Feb 2003	88(2)R	Ad 08/12/00--------- £ si 295000@1	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Feb 2003	123	£ nc 1000/296000 08/12/00	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jul 2002	363a	Return made up to 18/07/02; full list of members	(5 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
30 Jul 2001	363a	Return made up to 18/07/01; full list of members	(5 pages)
19 Dec 2000	288c	Secretary's particulars changed	(1 page)
14 Dec 2000	88(2)R	Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Nov 2000	244	Delivery ext'd 3 mth 31/12/01	(1 page)