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KIDSCO LIMITED

Company number 05925037

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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 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 USD 314,600.45 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2012 USD 314,600.45 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 May 2012	AP03	Appointment of Alison Mansfield as a secretary on 21 May 2012	View PDF Appointment of Alison Mansfield as a secretary on 21 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Sandra Benoit as a secretary on 21 May 2012	View PDF Termination of appointment of Sandra Benoit as a secretary on 21 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 30 May 2012	View PDF Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 30 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Oliver Canning as a director on 11 May 2012	View PDF Appointment of Oliver Canning as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Toper Taylor as a director on 11 May 2012	View PDF Termination of appointment of Toper Taylor as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	TM01	Termination of appointment of Michael Hirsh as a director on 11 May 2012	View PDF Termination of appointment of Michael Hirsh as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
14 May 2012	CAP-SS	Solvency statement dated 11/05/12	View PDF Solvency statement dated 11/05/12 - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2012	SH19	Statement of capital on 14 May 2012 GBP 1 USD 112,734.00	View PDF Statement of capital on 14 May 2012 GBP 1 USD 112,734.00 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Feb 2012	CH01	Director's details changed for Toper Taylor on 29 February 2012	View PDF Director's details changed for Toper Taylor on 29 February 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM01	Termination of appointment of Paul Robinson as a director on 28 November 2011	View PDF Termination of appointment of Paul Robinson as a director on 28 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of Laurent Jacques Frederic Dumeau as a director on 14 November 2011	View PDF Termination of appointment of Laurent Jacques Frederic Dumeau as a director on 14 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Simone Nardi as a director on 14 November 2011	View PDF Appointment of Simone Nardi as a director on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 USD 5,636,700	View PDF Statement of capital following an allotment of shares on 1 September 2011 USD 5,636,700 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 USD 5,636,700	View PDF Statement of capital following an allotment of shares on 1 September 2011 USD 5,636,700 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 USD 5,261,700	View PDF Statement of capital following an allotment of shares on 1 October 2010 USD 5,261,700 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 USD 5,288,783.5	View PDF Statement of capital following an allotment of shares on 1 October 2010 USD 5,288,783.5 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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