Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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02 Mar 2010 |
AR01 |
Annual return made up to 22 January 2010 with full list of shareholders
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02 Mar 2010 |
CH01 |
Director's details changed for Mark Leslie Vivian Esiri on 22 January 2010
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02 Mar 2010 |
CH01 |
Director's details changed for Roger Brown on 22 January 2010
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02 Mar 2010 |
CH03 |
Secretary's details changed for Roger Michael Doddy on 22 January 2010
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15 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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25 Sep 2009 |
287 |
Registered office changed on 25/09/2009 from, 72 new bond street, london, W1S 1RR
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09 Jun 2009 |
363a |
Return made up to 22/01/09; full list of members
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22 May 2009 |
88(2) |
Ad 04/02/09-13/05/09\gbp si 33238@0.000003=0.099714\gbp ic 11.279542/11.379256\
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06 Mar 2009 |
88(2) |
Ad 04/02/09\gbp si 202139@0.000039=7.883421\gbp ic 3.396121/11.279542\
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06 Mar 2009 |
88(2) |
Ad 04/02/09\gbp si 46000@0.000039=1.794\gbp ic 1.602121/3.396121\
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06 Mar 2009 |
88(2) |
Ad 04/02/09\gbp si 15439@0.000039=0.602121\gbp ic 1/1.602121\
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06 Mar 2009 |
122 |
S-div
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24 Feb 2009 |
288a |
Director appointed mark leslie vivian esiri
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24 Feb 2009 |
288b |
Appointment terminated director roger doddy
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24 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub-division 04/02/2009
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28 Dec 2008 |
287 |
Registered office changed on 28/12/2008 from, 34 doughty close, tipton, dudley, west midlands, DY4 7AJ
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11 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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25 Feb 2008 |
287 |
Registered office changed on 25/02/2008 from, 3 piano factory, 36 - 38 packham road, london, SE5 8GB
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28 Jan 2008 |
363a |
Return made up to 22/01/08; full list of members
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21 Jan 2008 |
CERTNM |
Company name changed kay media services LIMITED\certificate issued on 21/01/08
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23 Apr 2007 |
288a |
New director appointed
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23 Apr 2007 |
288c |
Secretary's particulars changed
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22 Jan 2007 |
288a |
New secretary appointed
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22 Jan 2007 |
288a |
New director appointed
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