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KILIMANJARO LIVE LIMITED

Company number 06355160

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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)
26 Mar 2012 TM01 Termination of appointment of Jay Marciano as a director
26 Mar 2012 TM01 Termination of appointment of Brandon Phillips as a director
09 Mar 2012 AD01 Registered office address changed from , 29 Great Guildford Street, London, SE1 0ES, United Kingdom on 9 March 2012
31 Jan 2012 AP01 Appointment of Mr Jay Marciano as a director
30 Jan 2012 TM01 Termination of appointment of Jessica Koravos as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Jessica Koravos on 12 April 2011
18 Oct 2010 AD01 Registered office address changed from , Butler House 2Nd Floor, 177-178 Tottenham Court Road, London, W1T 7NY on 18 October 2010
29 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Brandon Phillips on 29 August 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 363a Return made up to 29/08/09; full list of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 353 Location of register of members
20 Aug 2009 288c Director's change of particulars / stuart galbraith / 01/06/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from, 29 great guildford street, london, SE1 0ES
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2008 287 Registered office changed on 10/12/2008 from, 25 canada square, canary wharf, london, E14 5LQ
24 Oct 2008 363s Return made up to 29/08/08; full list of members
23 Jul 2008 88(2) Ad 09/07/08\gbp si 2082@0.001=2.082\gbp ic 2/4.082\
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2008 288b Appointment terminated secretary sheridans solicitors
23 Jul 2008 288a Secretary appointed luke flynn