THE KITE FACTORY LIMITED

Company number 08928839

Date	Type	Description	View / Download
20 Jun 2016	AA	Full accounts made up to 30 December 2015	(19 pages)
09 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000	(9 pages)
09 Apr 2016	TM01	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015	(1 page)
09 Apr 2016	CH01	Director's details changed for Mr Ian Prager on 22 February 2016	(2 pages)
09 Apr 2016	AP01	Appointment of Mrs Genevieve Angharad Saffron Tompkins as a director on 25 January 2016	(2 pages)
09 Apr 2016	TM01	Termination of appointment of Nicola Norma Legg as a director on 30 December 2015	(1 page)
09 Apr 2016	CH01	Director's details changed for Mr Robin Trust on 1 January 2016	(2 pages)
15 Mar 2016	AUD	Auditor's resignation	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 30 December 2014	(20 pages)
30 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(10 pages)
29 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR	(1 page)
29 Mar 2015	AD02	Register inspection address has been changed to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR	(1 page)
29 Mar 2015	AP01	Appointment of Mr Ian Prager as a director on 14 January 2015	(2 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Timothy Andrew Samuel as a director on 1 December 2014	(1 page)
26 Oct 2014	AP01	Appointment of Mr Timothy Andrew Samuel as a director on 23 July 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mrs Sarah Bridget Mcginley as a director on 23 July 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mr Robin Trust as a director on 23 July 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mr Steven Peter Booth as a director on 1 April 2014	(2 pages)
22 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/05/2014	(17 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1,000	(41 pages)

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