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KITE CONNEXION LIMITED

Company number 04069563

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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)
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mrs Susannah Louise Day as a director
07 Sep 2010 TM01 Termination of appointment of Patrick Welch as a director
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Nov 2009 TM01 Termination of appointment of David Hawkes as a director
30 Oct 2009 CH01 Director's details changed for Timothy Noel Patrick Welch on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Patrick William Welch on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Noel Patrick Welch on 30 October 2009
30 Oct 2009 CH01 Director's details changed for David Hawkes on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Dickins on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Matthew Paul Wilson on 30 October 2009
30 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Sep 2009 SA Statement of affairs
11 Sep 2009 88(2) Ad 02/09/09\gbp si 9100@1=9100\gbp ic 2/9102\
11 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 AA Accounts for a small company made up to 31 January 2009
21 Oct 2008 288c Director's change of particulars / paul dickins / 21/10/2008
01 Oct 2008 363a Return made up to 11/09/08; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 January 2008