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KIV (UK) LTD

Company number 06076320

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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)
18 Apr 2012 TM02 Termination of appointment of Karen Newman as a secretary
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 99
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Richard Stephen Newman on 1 October 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
20 Apr 2009 363a Return made up to 31/01/09; full list of members
04 Mar 2009 288c Director's change of particulars / richard newman / 19/06/2008
04 Mar 2009 288c Secretary's change of particulars / karen newman / 19/06/2008
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: hasselll house 6 link way howsell road malvern link WR14 1TF
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: st bride's house 10 salisbury square london EC4Y 8EH
31 Jan 2007 NEWINC Incorporation