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KITE INVESTMENTS LTD

Company number 06333181

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Sep 2013 MR01 Registration of charge 063331810004
16 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 300
16 Sep 2013 CH01 Director's details changed for James Ernest Goodwin on 2 August 2013
12 Sep 2013 MR01 Registration of charge 063331810003
26 Jul 2013 AP01 Appointment of Mr William Huw Harris as a director
26 Jul 2013 TM01 Termination of appointment of Jonathan Berry as a director
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
09 Aug 2011 CH04 Secretary's details changed for Lex Secretaries Limited on 8 August 2011
26 Jan 2011 CERTNM Company name changed the bricks (swanmore) LTD\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
26 Jan 2011 CONNOT Change of name notice
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 200
11 Jun 2010 AP01 Appointment of James Ernest Goodwin as a director
11 Jun 2010 AP01 Appointment of Jonathan Simon Berry as a director
11 Jun 2010 TM01 Termination of appointment of Richard Norrie as a director
11 Jun 2010 TM01 Termination of appointment of Patrick O'sullivan as a director
09 Jun 2010 CERTNM Company name changed fast healthcare training LTD.\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 CONNOT Change of name notice