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K2 MEDIA SERVICES LIMITED

Company number 05416258

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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)
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 101
31 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Oct 2014 AP01 Appointment of Miss Lois Hubbard as a director on 14 July 2014
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 101
02 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 TM01 Termination of appointment of Hannah Weinberg as a director
26 Apr 2011 CH01 Director's details changed for Keith Graham Howkins on 6 April 2011
26 Apr 2011 AD02 Register inspection address has been changed
13 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
02 Nov 2009 AP01 Appointment of Hannah Rachel Weinberg as a director
08 Oct 2009 TM01 Termination of appointment of Julie Measures as a director
08 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 06/04/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 88(2)R Ad 17/05/07--------- £ si 1@1=1 £ ic 1099/1100