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BIG RED KITE LTD

Company number 04411469

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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 Oct 2015 AD01 Registered office address changed from Flintstones, Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LY to C/O Fmtv 23 Cameo House 11 Bear Street London WC2H 7AS on 7 October 2015
13 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
25 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1,000
29 Jun 2014 TM01 Termination of appointment of Elizabeth Anderson as a director
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
23 Jun 2013 TM02 Termination of appointment of Elizabeth Anderson as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Elizabeth Anne Anderson on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 08/04/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 08/04/08; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
13 Sep 2007 288a New secretary appointed
04 Jun 2007 363a Return made up to 08/04/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 08/04/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 March 2005