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KINGDOM SOCIAL INVESTMENTS LIMITED

Company number NI073763

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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)
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 10/09/2011 was registered on 21/11/2011
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Oct 2010 AP01 Appointment of David Allister Mccomb as a director
12 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/11/2011
27 May 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
27 May 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 27 May 2010
27 May 2010 TM01 Termination of appointment of David Jamison as a director
27 May 2010 TM02 Termination of appointment of Sarcon Limited as a secretary
27 May 2010 AP03 Appointment of Tommy Stewart as a secretary
27 May 2010 AP01 Appointment of Barry Weir as a director
27 May 2010 AP01 Appointment of Andrew Barkley Saunderson as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 CERTNM Company name changed sarcon (no.332) LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
27 May 2010 CONNOT Change of name notice
27 May 2010 AP01 Appointment of Jeffrey Wright as a director
10 Sep 2009 NEWINC Incorporation