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KALLIKIDS LIMITED

Company number 07974390

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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)
15 Feb 2014	AP01	Appointment of Mrs Sarah Jane Victoria Tuffill as a director	View PDF Appointment of Mrs Sarah Jane Victoria Tuffill as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH02	Sub-division of shares on 1 October 2013	View PDF Sub-division of shares on 1 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
28 May 2013	CH01	Director's details changed for Mr Francois Bach on 27 May 2013	View PDF Director's details changed for Mr Francois Bach on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	AD01	Registered office address changed from Preston Park Business Centre 36 Robertson Road Brighton BN1 5NL United Kingdom on 27 May 2013	View PDF Registered office address changed from Preston Park Business Centre 36 Robertson Road Brighton BN1 5NL United Kingdom on 27 May 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2013	CH01	Director's details changed for Mrs Karen Bach on 1 March 2013	View PDF Director's details changed for Mrs Karen Bach on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Mar 2013	CH03	Secretary's details changed for Karen Bach on 1 March 2013	View PDF Secretary's details changed for Karen Bach on 1 March 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 February 2013	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 02/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of shares 02/01/2013 - link opens in a new window - 34 pages (34 pages)
19 Jan 2013	AP01	Appointment of Mr Francois Bach as a director	View PDF Appointment of Mr Francois Bach as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 September 2012 GBP 45,001	View PDF Statement of capital following an allotment of shares on 23 September 2012 GBP 45,001 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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