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KUDOS (ETERNAL) LIMITED

Company number 07312055

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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)
12 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
18 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
18 Nov 2014 TM01 Termination of appointment of Deba Mithal as a director on 17 October 2014
18 Nov 2014 CH01 Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014
18 Nov 2014 TM02 Termination of appointment of Deba Mithal as a secretary on 17 October 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AA Full accounts made up to 1 July 2012
09 Apr 2013 AP01 Appointment of Ms Deba Mithal as a director
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Jan 2012 AUD Auditor's resignation
19 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Aug 2011 CH03 Secretary's details changed for Deba Mithal on 12 July 2011
01 Aug 2011 CH01 Director's details changed for Ms Elisabeth Murdoch on 12 July 2010
01 Aug 2011 CH01 Director's details changed for Ms Alexandra Rose Mahon on 12 July 2010
01 Aug 2011 CH01 Director's details changed for Mr Daniel Isaacs on 12 July 2010
29 Jul 2011 AP01 Appointment of Miss Jane Elizabeth Featherstone as a director
29 Jul 2011 TM01 Termination of appointment of Simon Collins as a director
23 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
23 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
20 Jun 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011