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49KEN LIMITED

Company number 07290476

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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)
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 150
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 MR01 Registration of charge 072904760004, created on 14 January 2015
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 150
28 May 2014 MR01 Registration of charge 072904760003
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Aug 2013 MR01 Registration of charge 072904760002
09 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Jul 2013 CH01 Director's details changed for Mr Martin Osborne Johnson on 1 June 2013
30 Apr 2013 MR01 Registration of charge 072904760001
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Mar 2013 AD01 Registered office address changed from 57 Northumberland Road Leamington Spa CV32 6HF England on 14 March 2013
04 Mar 2013 AP01 Appointment of Mr Martin Johnson as a director
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 150
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Sep 2011 CH01 Director's details changed for Mr Robert Mauchlen on 1 February 2011
26 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Timothy James Buttimore on 21 June 2011
21 Jul 2011 AP01 Appointment of Mr Robert Mauchlen as a director
11 Jul 2011 AP01 Appointment of Mr Timothy James Buttimore as a director
21 Jun 2010 NEWINC Incorporation