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KUDOS INTERNATIONAL LIMITED

Company number 06458837

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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)
24 May 2011 CH01 Director's details changed for James Grant Watson on 22 May 2011
23 May 2011 CH01 Director's details changed for Mark Joseph Buchanan on 22 May 2011
23 May 2011 CH01 Director's details changed for David Gannon on 22 May 2011
23 May 2011 CH01 Director's details changed for Christopher Schofield on 22 May 2011
23 May 2011 CH01 Director's details changed for Philip Duffy on 22 May 2011
23 May 2011 CH03 Secretary's details changed for Mark Joseph Buchanan on 22 May 2011
18 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
02 Aug 2010 AUD Auditor's resignation
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Graham James Parcell as a director
23 Feb 2010 AA Accounts for a medium company made up to 31 December 2008
15 Feb 2010 SH10 Particulars of variation of rights attached to shares
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 86,905.00
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 86,905
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 CC01 Notice of Restriction on the Company's Articles
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jul 2008 88(2) Ad 11/07/08\gbp si 11200@1=11200\gbp ic 68800/80000\
15 Jul 2008 288a Director appointed philip duffy
15 Jul 2008 CERTNM Company name changed kudos global LIMITED\certificate issued on 16/07/08
04 Apr 2008 288a Director appointed david gannon
04 Apr 2008 88(2) Ad 19/03/08\gbp si 68796@1=68796\gbp ic 4/68800\