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KALYPSO MEDIA UK LIMITED

Company number 06306411

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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)
11 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 500
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Asmec Centre Eagle House the Ring Bracknell Berkshire RG12 1HB on 13 June 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Andrew Johnson on 9 July 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Jul 2009 288a Secretary appointed simon christoph hellwig
07 Jul 2009 288b Appointment terminated director charles barrett
07 Jul 2009 288b Appointment terminated secretary stefan marcinek
07 Jul 2009 288b Appointment terminated director simon hellwig
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 288a Director appointed charles edmund andre barrett logged form
17 Sep 2008 288a Director appointed andrew johnson logged form
17 Sep 2008 288a Director appointed andrew johnson logged form
15 Sep 2008 288a Director appointed charles edmund andre barrett
27 Aug 2008 363a Return made up to 09/07/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 8 ridgway road stoneygate leicester leicestershire LE2 3LH
05 Aug 2008 288a Director appointed andrew johnson