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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)
20 Oct 2006 363a Return made up to 24/08/06; full list of members
19 Dec 2005 363a Return made up to 24/08/05; full list of members
19 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ch acc ref date & file 02/08/05
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Oct 2004 363a Return made up to 24/08/04; full list of members
21 Oct 2004 288c Director's particulars changed
21 Oct 2004 288c Secretary's particulars changed;director's particulars changed
21 Oct 2004 288c Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Feb 2004 288b Secretary resigned
11 Dec 2003 363a Return made up to 24/08/03; full list of members
08 Dec 2003 288a New secretary appointed
10 Nov 2003 288c Director's particulars changed
06 Aug 2003 395 Particulars of mortgage/charge
18 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
28 Nov 2002 288a New director appointed
28 Nov 2002 363a Return made up to 24/08/02; full list of members
28 Nov 2002 88(2)R Ad 25/08/01--------- £ si 99@1=99 £ ic 1/100
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
24 Aug 2001 NEWINC Incorporation