KGK GENIX (CREATIVE) LIMITED

Company number 08833391

Date	Type	Description	View / Download
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
13 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
19 Aug 2015	TM01	Termination of appointment of Colin Randall Merchant as a director on 2 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,000	(3 pages)
11 Nov 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	(3 pages)
01 Apr 2014	MR01	Registration of charge 088333910001	(15 pages)
24 Feb 2014	CERTNM	Company name changed retail creative LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-14	(3 pages)
24 Feb 2014	CONNOT	Change of name notice	(3 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 920	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Colin Randall Merchant as a director	(5 pages)
17 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 March 2014	(3 pages)
17 Jan 2014	AP01	Appointment of Rodney Brian Williams as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Jan 2014	NEWINC	Incorporation	(36 pages)

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