KARMA COMMUNICATIONS GROUP LIMITED

Company number 07620989

Date	Type	Description	View / Download
06 Dec 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
06 Jul 2012	AD01	Registered office address changed from , Liberty House 222 Regent Street, London, W1B 5TR on 6 July 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013	(15 pages)
16 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 April 2012	(3 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2012	CERTNM	Company name changed fusion bidco LIMITED\certificate issued on 10/01/12 CONNOT ‐	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 17,660.56	(5 pages)
21 Jun 2011	AD01	Registered office address changed from , 5Th Floor 33 Glasshouse Street, London, W1B 5DG on 21 June 2011	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Adam Silver as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Mr Charles Basil Lucas Watson as a director	(3 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 26/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
07 Jun 2011	TM01	Termination of appointment of Alastair Muirhead as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Kevin Keck as a director	(2 pages)
07 Jun 2011	SH02	Sub-division of shares on 26 May 2011	(5 pages)
17 May 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 17 May 2011	(2 pages)
17 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
17 May 2011	AP01	Appointment of Alastair William Muirhead as a director	(3 pages)
17 May 2011	AP01	Appointment of Kevin Keck as a director	(3 pages)
17 May 2011	CERTNM	Company name changed de facto 1853 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(5 pages)
17 May 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	NEWINC	Incorporation	(16 pages)