KIN AND CARTA FORMER HOLDCO LIMITED

Company number 06831479

Date	Type	Description	View / Download
20 Oct 2011	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
19 Oct 2011	AD01	Registered office address changed from 32 York Street Twickenham Middlesex TW1 3LJ on 19 October 2011	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Monica Lucas as a secretary	(2 pages)
19 Oct 2011	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Matthew Robert Armitage as a director	(3 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Jun 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Feb 2009	NEWINC	Incorporation	(20 pages)

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