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KINGSTON DIGITAL EUROPE LIMITED

Company number 06361920

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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)
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009 123 Gbp nc 1000000/3000000\30/12/08
15 Sep 2008 363a Return made up to 05/09/08; full list of members
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
11 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
11 Dec 2007 287 Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 123 Nc inc already adjusted 04/12/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 NEWINC Incorporation