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KINSHIP LIMITED

Company number 05648940

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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)
21 Jan 2010 CH01 Director's details changed for Matthew Duncan Wells on 8 December 2009
21 Jan 2010 CH01 Director's details changed for Charles Wells on 8 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 08/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 363s Return made up to 08/12/07; full list of members
31 Oct 2007 CERTNM Company name changed wells media LIMITED\certificate issued on 31/10/07
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
09 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 14/04/06
13 Jul 2007 363a Return made up to 08/12/06; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: 3 stable house, hope wharf rotherhithe london SE16 4JX
18 Jun 2007 88(2)R Ad 16/06/06--------- £ si 760000@.001=760 £ ic 1385/2145
18 Jun 2007 88(2)R Ad 14/04/06--------- £ si 885000@.001=885 £ ic 500/1385
18 Jun 2007 288a New director appointed
23 Apr 2007 122 S-div 14/04/06
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/04/06
09 Mar 2006 88(2)R Ad 08/12/05--------- £ si 49999@.01=499 £ ic 1/500
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed;new director appointed