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KMI BRANDS LIMITED

Company number 04276412

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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)
07 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Jan 2012 MISC Section 519
20 Dec 2011 MISC Section 519
11 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2011 AP03 Appointment of Miss Bethan Ruth Hawkins as a secretary
23 Jun 2011 CH01 Director's details changed for Miss Rachel Lisa Groom on 25 January 2011
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from C/O Kmi Brands Po Box 7 Floor 1 Harlequin House High Street Teddington Middlesex TW11 8EE United Kingdom on 15 September 2010
03 Aug 2010 TM01 Termination of appointment of Atul Sharma as a director
03 Aug 2010 TM02 Termination of appointment of Atul Sharma as a secretary
09 Jul 2010 AP01 Appointment of Miss Rachel Lisa Groom as a director
21 Dec 2009 AP03 Appointment of Mr Atul Sharma as a secretary
21 Dec 2009 TM02 Termination of appointment of Charles Wong as a secretary
21 Dec 2009 AD01 Registered office address changed from 17-19 Chiltern Court Asherbridge Road Chesham Bucks Hp52 Px on 21 December 2009
16 Sep 2009 363a Return made up to 24/08/09; full list of members
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association
09 Jun 2009 CERTNM Company name changed knowledge & merchandising inc. Brands LIMITED\certificate issued on 11/06/09
29 May 2009 AA Full accounts made up to 31 December 2008
27 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 CERTNM Company name changed floraroma LIMITED\certificate issued on 22/05/09
09 May 2009 288b Appointment terminated director andrew hill