- Company Overview for KONTES ENTERTAINMENT LTD (06803053)
- Filing history for KONTES ENTERTAINMENT LTD (06803053)
- People for KONTES ENTERTAINMENT LTD (06803053)
- More for KONTES ENTERTAINMENT LTD (06803053)
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) |
---|---|---|---|
02 Jun 2014 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Emma Rundle as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Silver Birch Secretaries Ltd as a secretary | |
30 May 2014 | AD01 | Registered office address changed from 5 Robinson Street Consett County Durham DH8 5TR on 30 May 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
19 Apr 2013 | CH04 | Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
11 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2011 | AD02 | Register inspection address has been changed | |
01 Nov 2011 | AP04 | Appointment of Silver Birch Secretaries Ltd as a secretary | |
01 Nov 2011 | TM02 | Termination of appointment of Bournewood Ltd as a secretary | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
28 Jun 2011 | AD01 | Registered office address changed from 20 South View Annfield Plain Stanley County Durham DH9 7UD England on 28 June 2011 | |
28 Jun 2011 | TM01 | Termination of appointment of Catherine Maloney as a director | |
28 Jun 2011 | AP01 | Appointment of Miss Emma Rundle as a director | |
27 Jan 2011 | TM01 | Termination of appointment of Karen Sirett as a director | |
27 Jan 2011 | AP01 | Appointment of Ms Catherine Sheila Maloney as a director | |
27 Jan 2011 | AD01 | Registered office address changed from 2 Bailey Street Tantobie Stanley County Durham DH9 9TF on 27 January 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders |