KM DIRECT LIMITED

Company number 08529490

Date	Type	Description	View / Download
23 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
11 Sep 2017	CH01	Director's details changed for Mr Duncan James Gray on 11 September 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from Winship Road Milton Cambridge Cambridgeshire CB24 6PP to Medway House Sir Thomas Longley Road Medway City Estate Rochester ME2 4DU on 24 July 2017	(1 page)
08 Jun 2017	AP01	Appointment of Will Shepherd as a director on 27 April 2017	(3 pages)
05 Jun 2017	TM01	Termination of appointment of Richard Emmerson Elliot as a director on 31 May 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Jun 2017	MR04	Satisfaction of charge 085294900001 in full	(4 pages)
26 May 2017	AP01	Appointment of Mr David Sidney Fordham as a director on 28 April 2017	(3 pages)
12 May 2017	AD01	Registered office address changed from Medway House Sir Thomas Longley Road Medway City Estate Strood ME2 4DU to Winship Road Milton Cambridge Cambridgeshire CB24 6PP on 12 May 2017	(2 pages)
11 May 2017	AP01	Appointment of The Honourable Edward Richard Iliffe as a director on 27 April 2017	(3 pages)
03 May 2017	MR04	Satisfaction of charge 085294900002 in full	(4 pages)
03 May 2017	MR04	Satisfaction of charge 085294900003 in full	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 2 July 2016	(9 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
08 Apr 2016	AA	Full accounts made up to 4 July 2015	(9 pages)
24 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
02 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
02 Jun 2014	CH01	Director's details changed for Mr Duncan James Gray on 2 June 2014	(2 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
05 Jul 2013	MR01	Registration of charge 085294900002	(69 pages)
05 Jul 2013	MR01	Registration of charge 085294900003	(49 pages)

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