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K8 DESIGN AND MARKETING LIMITED

Company number 06477737

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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)
01 Jul 2014 CH03 Secretary's details changed for Mr James Robert Palmer on 1 April 2014
21 May 2014 CERTNM Company name changed K8 consulting services LTD\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
21 May 2014 CH03 Secretary's details changed
20 May 2014 CH03 Secretary's details changed for Mr James Robert Palmer on 25 April 2014
20 May 2014 TM01 Termination of appointment of Katie Palmer as a director
19 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Jul 2013 AP01 Appointment of Mr James Robert Palmer as a director
07 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of James Palmer as a director
15 Feb 2012 TM01 Termination of appointment of James Palmer as a director
15 Feb 2012 CH01 Director's details changed for James Palmer on 10 June 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Mar 2011 CH03 Secretary's details changed for Mr James Robert Palmer on 18 February 2011
27 Mar 2011 CH01 Director's details changed for Katie Palmer on 18 February 2011
27 Mar 2011 CH03 Secretary's details changed for James Robert Palmer on 11 February 2011
16 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from , Dell House, 14 Chobham Road, Knaphill, Surrey, GU21 2SU on 15 February 2011
11 Aug 2010 AP01 Appointment of James Palmer as a director
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Katie Palmer on 20 January 2010