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FUNKIN USA LIMITED

Company number 05914926

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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)
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Alexander Jonathan Carlton on 1 April 2010
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / andrew king / 01/09/2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Aug 2008 363a Return made up to 23/08/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 31 May 2007
19 Oct 2007 363a Return made up to 23/08/07; full list of members
19 Oct 2007 190 Location of debenture register
19 Oct 2007 353 Location of register of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: waterworks house pluckley road charing ashford kent TN27 0AH
19 Oct 2007 288a New secretary appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 25 harley street london W1G 9BR
31 Aug 2007 288b Secretary resigned
15 Apr 2007 288c Secretary's particulars changed
02 Oct 2006 288c Director's particulars changed
13 Sep 2006 353 Location of register of members