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KOS MEDIA (PUBLISHING) LIMITED

Company number 04472715

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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