- Company Overview for KOS MEDIA (PUBLISHING) LIMITED (04472715)
- Filing history for KOS MEDIA (PUBLISHING) LIMITED (04472715)
- People for KOS MEDIA (PUBLISHING) LIMITED (04472715)
- Charges for KOS MEDIA (PUBLISHING) LIMITED (04472715)
- More for KOS MEDIA (PUBLISHING) LIMITED (04472715)
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) |
---|---|---|---|
01 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
16 Mar 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 December 2011 | |
24 Jan 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
17 Oct 2011 | CC04 | Statement of company's objects | |
17 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2011 | AAMD | Amended accounts made up to 30 September 2010 | |
12 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
27 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
06 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 September 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
28 Jun 2010 | AP03 | Appointment of John Oliver Ellison as a secretary | |
25 Jun 2010 | AD01 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 June 2010 | |
25 Jun 2010 | TM02 | Termination of appointment of Paul Stannard as a secretary | |
25 Jun 2010 | TM01 | Termination of appointment of Graham Cryer as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Ian Patel as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Richard Purvis as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Paul Stannard as a director | |
25 Jun 2010 | AP01 | Appointment of Mr Brian Gerard Mccarthy as a director | |
25 Jun 2010 | AP01 | Appointment of Mr Adrian Dion Jeakings as a director | |
12 May 2010 | TM01 | Termination of appointment of Dean Headley as a director | |
06 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
28 Aug 2009 | 363a | Return made up to 28/06/09; full list of members | |
29 Jul 2009 | 288b | Appointment terminated director mary hopper | |
24 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
08 Aug 2008 | 363a | Return made up to 28/06/08; full list of members |