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KGB TEXT UK LIMITED

Company number 04909795

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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)
18 Nov 2008 288c Director's change of particulars / richard brennan / 17/11/2008
18 Nov 2008 288c Director's change of particulars / nigel bramwell / 17/11/2008
18 Nov 2008 363a Return made up to 22/10/08; full list of members
13 Nov 2008 288c Director's change of particulars / sarah mcvittie / 12/11/2008
30 Oct 2008 88(2) Ad 15/09/08\gbp si 1688182@0.001=1688.182\gbp ic 575715.16/577403.342\
30 Oct 2008 88(2) Ad 14/08/08\gbp si 9275540@0.001=9275.54\gbp ic 566439.62/575715.16\
30 Oct 2008 88(2) Ad 19/06/08\gbp si 525740620@0.001=525740.62\gbp ic 40699/566439.62\
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 123 Nc inc already adjusted 26/05/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Dec 2007 88(2)R Ad 17/10/07--------- £ si 201250@.001=201 £ ic 40498/40699
20 Dec 2007 363s Return made up to 24/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 88(2)R Ad 16/04/07-27/04/07 £ si 2272725@.001=2272 £ ic 38226/40498
20 Dec 2007 123 £ nc 40000/80000 22/01/07
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 8281250@.001=8281 £ ic 29945/38226
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 88(2)R Ad 16/03/07--------- £ si 2272727@.001=2272 £ ic 27673/29945
17 Jun 2007 288a New director appointed