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KINGSLEY BRANDS LIMITED

Company number 07281301

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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)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jun 2015	AA	Accounts for a small company made up to 27 September 2014	View PDF Accounts for a small company made up to 27 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	TM02	Termination of appointment of James Wilson Allan as a secretary on 27 May 2015	View PDF Termination of appointment of James Wilson Allan as a secretary on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM01	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015	View PDF Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Accounts for a small company made up to 28 September 2013	View PDF Accounts for a small company made up to 28 September 2013 - link opens in a new window - 5 pages (5 pages)
19 May 2014	TM01	Termination of appointment of David Clipsham as a director	View PDF Termination of appointment of David Clipsham as a director - link opens in a new window - 1 page (1 page)
19 May 2014	AP02	Appointment of Venture Stream Limited as a director	View PDF Appointment of Venture Stream Limited as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AP02	Appointment of Techvice Limited as a director	View PDF Appointment of Techvice Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Accounts for a small company made up to 29 September 2012	View PDF Accounts for a small company made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 10 pages (10 pages)
01 May 2012	AP03	Appointment of Professor James Wilson Allan as a secretary	View PDF Appointment of Professor James Wilson Allan as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2011	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	CH01	Director's details changed for Mr Richard Bellerby Allan on 7 July 2011	View PDF Director's details changed for Mr Richard Bellerby Allan on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Andrew John Briggs on 7 July 2011	View PDF Director's details changed for Mr Andrew John Briggs on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 16 September 2010	View PDF Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr Colin Peter Mcclymont as a director	View PDF Appointment of Mr Colin Peter Mcclymont as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of David Alan Clipsham as a director	View PDF Appointment of David Alan Clipsham as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	CERTNM	Company name changed maymask (162) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16	View PDF Company name changed maymask (162) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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