K.M.B. TELEMARKETING LIMITED

Company number 04129141

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
20 Dec 2018	PSC07	Cessation of Waypoint Holdings Limited as a person with significant control on 21 February 2017	(1 page)
12 Nov 2018	AP01	Appointment of Mrs Lisa Chambers as a director on 9 November 2018	(2 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
15 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
25 Sep 2017	PSC01	Notification of Jacqui Crawley as a person with significant control on 21 February 2017	(2 pages)
25 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,200	(4 pages)
20 Mar 2017	TM02	Termination of appointment of Andrew Phillip Pearson as a secretary on 21 February 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 21 February 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Andrew Phillip Pearson as a director on 21 February 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)

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