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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)
27 Apr 2011	AP03	Appointment of Sandra Benoit as a secretary	View PDF Appointment of Sandra Benoit as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	TM02	Termination of appointment of Anne Mizzi as a secretary	View PDF Termination of appointment of Anne Mizzi as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP01	Appointment of Kevin Michael Maclellan as a director	View PDF Appointment of Kevin Michael Maclellan as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Roma Khanna as a director	View PDF Termination of appointment of Roma Khanna as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP03	Appointment of Anne Mizzi as a secretary	View PDF Appointment of Anne Mizzi as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM02	Termination of appointment of Alison Mansfield as a secretary	View PDF Termination of appointment of Alison Mansfield as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2011	MISC	Increase share capital	View PDF Increase share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Dec 2010	CH01	Director's details changed for Toper Taylor on 1 January 2010	View PDF Director's details changed for Toper Taylor on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Dale Richard Hancocks on 1 January 2010	View PDF Director's details changed for Dale Richard Hancocks on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Douglas Murphy on 1 January 2010	View PDF Director's details changed for Douglas Murphy on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	View PDF Director's details changed for Roma Rohni Khanna on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Paul Robinson on 1 January 2010	View PDF Director's details changed for Paul Robinson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 USD 5,288,783	View PDF Statement of capital following an allotment of shares on 1 October 2010 USD 5,288,783 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 USD 2,575,249	View PDF Statement of capital following an allotment of shares on 30 December 2009 USD 2,575,249 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	View PDF Director's details changed for Roma Rohni Khanna on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AP01	Appointment of Laurent Jacques Frederic Dumeau as a director	View PDF Appointment of Laurent Jacques Frederic Dumeau as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Greg Matson as a director	View PDF Termination of appointment of Greg Matson as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 1 USD 2,575,249.0	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 1 USD 2,575,249.0 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
15 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 6 pages (6 pages)

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