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THE KITCHEN GAMES LIMITED

Company number 05838962

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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)
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 891,000
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 681,000
09 Feb 2010 AP04 Appointment of Baker Street Media Holdings Ltd as a secretary
09 Feb 2010 88(2) Ad 13/07/09\gbp si 100000@1=100000\gbp ic 681000/781000\
09 Feb 2010 88(2) Capitals not rolled up
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 681,000
09 Feb 2010 88(2) Capitals not rolled up
09 Feb 2010 88(2) Capitals not rolled up
09 Feb 2010 88(2) Capitals not rolled up
09 Feb 2010 TM02 Termination of appointment of Andrew Bishop as a secretary
22 Dec 2009 AAMD Amended accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 06/06/09; full list of members
10 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Jan 2009 123 Gbp nc 2001000/5001000\09/11/07
07 Jan 2009 363a Return made up to 06/06/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / andrew bishop / 06/06/2008
06 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Aug 2007 123 Nc inc already adjusted 25/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 363a Return made up to 06/06/07; full list of members
13 Aug 2007 88(2)R Ad 25/07/07--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
13 Aug 2007 288a New director appointed
13 Aug 2007 287 Registered office changed on 13/08/07 from: 12 blair road manchester M16 8NS