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K2B MANUFACTURING LIMITED

Company number 04871562

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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)
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 363a Return made up to 19/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 288b Director resigned
21 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 19/08/06; full list of members
22 Aug 2005 363a Return made up to 19/08/05; full list of members
22 Aug 2005 288c Director's particulars changed
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2004 363s Return made up to 19/08/04; full list of members
06 Jul 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
22 Apr 2004 288a New director appointed
21 Apr 2004 88(2)R Ad 19/08/03--------- £ si 998@1=998 £ ic 2/1000
03 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned
14 Jan 2004 287 Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
19 Aug 2003 NEWINC Incorporation