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K.M.B. TELEMARKETING LIMITED

Company number 04129141

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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)
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed;new director appointed
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement/loan/deben 01/11/06
14 Nov 2006 287 Registered office changed on 14/11/06 from: treviot house 186-192 high road ilford essex IG1 1LR
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned;director resigned
14 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
08 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 21/10/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR
05 Jan 2005 363s Return made up to 21/12/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 88(2)R Ad 15/12/03--------- £ si 900@1
12 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 21/12/02; full list of members
24 Dec 2002 AA Accounts for a small company made up to 31 December 2001
28 May 2002 363s Return made up to 21/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2002 88(2)R Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
03 Dec 2001 287 Registered office changed on 03/12/01 from: 19-20 bourne court southend road woodford green essex IG8 8HD
08 Jun 2001 288b Director resigned