KWITTKEN & COMPANY LIMITED

Company number 07291022

Date	Type	Description	View / Download
09 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(7 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(135 pages)
12 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
06 Jan 2012	AP01	Appointment of Aaron Kwittken as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Michael Sabatino as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Mitchell Gendel as a director	(3 pages)
17 Oct 2011	CERTNM	Company name changed epoch pr LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14	(4 pages)
17 Oct 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 May 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 80	(4 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved shares 24/06/2011	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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