KINDRED DIGITAL LIMITED

Company number 05783799

Date	Type	Description	View / Download
29 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2010	(18 pages)
29 Jul 2011	AR01	Annual return made up to 18 April 2009 with full list of shareholders	(10 pages)
13 Jun 2011	122	S-div	(1 page)
13 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 10/02/2009	(1 page)
01 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Apr 2011	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(7 pages)
12 Apr 2011	CERTNM	Company name changed cosmic.I.D. LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Andy Ravan as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Nicholas Morgan as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Laura Oliphant as a director	(1 page)
07 Dec 2010	CH01	Director's details changed for Mr Nicholas Mustoe on 1 November 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders ANNOTATION This document was second filed with an AR01 registered on 29/07/2011.	(7 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Edwards on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Nicholas Mark Morgan on 1 October 2009	(2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jun 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
16 Feb 2009	288a	Director appointed laura anne oliphant	(2 pages)
16 Feb 2009	122	S-div	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/02/2009	(1 page)
27 Jan 2009	363a	Return made up to 18/04/08; full list of members	(4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from, ground floor paramount building, 206-212B st john street, london, EC1V 4PH	(1 page)
07 Jan 2009	288b	Appointment terminated secretary stephen payne	(1 page)
04 Sep 2008	288a	Secretary appointed philip matura	(2 pages)

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