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THE RED KITE BABY CO LIMITED

Company number 05362640

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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)
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
13 Aug 2014 MA Memorandum and Articles of Association
17 Apr 2014 MR04 Satisfaction of charge 9 in full
17 Apr 2014 MR04 Satisfaction of charge 11 in full
31 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
10 Mar 2014 MR01 Registration of charge 053626400013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 MR01 Registration of charge 053626400012
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
18 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 6 Waverley Road Beeches Industrial Estate Yate Bristol BS37 5QT on 18 January 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5