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KGK GENIX LIMITED

Company number 06791599

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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)
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
06 Jan 2016 CERTNM Company name changed premier investments (herts) LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 MR01 Registration of charge 067915990003
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
09 Jan 2014 CERTNM Company name changed kgk design for print LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Daniel Clive Pitts on 16 May 2012
25 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Graham Michael Pitts on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Graham Michael Pitts on 22 July 2011
18 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Graham Michael Pitts on 4 March 2010
25 Mar 2010 AP01 Appointment of Mr Daniel Clive Pitts as a director
25 Mar 2010 AP01 Appointment of Mr David Jonathan Pitts as a director
25 Mar 2010 AP01 Appointment of Mr Graham Michael Pitts as a director
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Gail Elizabeth Pitts on 22 January 2010
23 Dec 2009 AP01 Appointment of Kenneth Ronald Pitts as a director