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KINO BERMONDSEY LTD

Company number 05505011

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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)
10 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC02	Notification of Kino Digital Limited as a person with significant control on 26 May 2017	View PDF Notification of Kino Digital Limited as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Robert Macdougall Wray as a person with significant control on 26 May 2017	View PDF Cessation of Robert Macdougall Wray as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC07	Cessation of Orla Mary Delargy as a person with significant control on 26 May 2017	View PDF Cessation of Orla Mary Delargy as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-14 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Matthew Guy Sinclair Breckon as a director on 26 May 2017	View PDF Appointment of Mr Matthew Guy Sinclair Breckon as a director on 26 May 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	TM02	Termination of appointment of Orla Delargy as a secretary on 26 May 2017	View PDF Termination of appointment of Orla Delargy as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Orla Delargy as a director on 26 May 2017	View PDF Termination of appointment of Orla Delargy as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Robert Macdougall Wray as a director on 26 May 2017	View PDF Termination of appointment of Robert Macdougall Wray as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Mr Bernard Laurent as a director on 26 May 2017	View PDF Appointment of Mr Bernard Laurent as a director on 26 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	TM01	Termination of appointment of Robert Macdougall Wray as a director on 26 May 2017	View PDF Termination of appointment of Robert Macdougall Wray as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM01	Termination of appointment of Orla Delargy as a director on 26 May 2017	View PDF Termination of appointment of Orla Delargy as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM02	Termination of appointment of Orla Delargy as a secretary on 26 May 2017	View PDF Termination of appointment of Orla Delargy as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2016	CH01	Director's details changed for Ms Orla Delargy on 21 November 2016	View PDF Director's details changed for Ms Orla Delargy on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH01	Director's details changed for Ms Orla Delargy on 21 November 2016	View PDF Director's details changed for Ms Orla Delargy on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2015	AP01	Appointment of Ms Orla Delargy as a director on 30 October 2014	View PDF Appointment of Ms Orla Delargy as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	TM01	Termination of appointment of David Patrick Kelly as a director on 1 February 2015	View PDF Termination of appointment of David Patrick Kelly as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	TM01	Termination of appointment of Peter Eric Fiala as a director on 1 February 2015	View PDF Termination of appointment of Peter Eric Fiala as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)

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KINO BERMONDSEY LTD

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