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KIDS ACTIVE MEDIA LTD

Company number 07437437

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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)
04 Dec 2014	CERTNM	Company name changed weklene LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed weklene LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AD01	Registered office address changed from Office - 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom on 5 June 2013	View PDF Registered office address changed from Office - 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CH03	Secretary's details changed for Graham Dickinson on 1 June 2012	View PDF Secretary's details changed for Graham Dickinson on 1 June 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from C/O Justine Maynard Office 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom on 6 December 2012	View PDF Registered office address changed from C/O Justine Maynard Office 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom on 6 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mrs Jackie Rosemary Rann as a director	View PDF Appointment of Mrs Jackie Rosemary Rann as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Justine Maynard as a director	View PDF Termination of appointment of Justine Maynard as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	CERTNM	Company name changed friendly fossil LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed friendly fossil LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AD01	Registered office address changed from 5 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB United Kingdom on 16 March 2012	View PDF Registered office address changed from 5 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB United Kingdom on 16 March 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AD01	Registered office address changed from Brickfield Business Centre Thornwood High Road Epping Essex CM16 6TH on 11 November 2011	View PDF Registered office address changed from Brickfield Business Centre Thornwood High Road Epping Essex CM16 6TH on 11 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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