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KDM INTERNATIONAL LIMITED

Company number 01210564

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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)
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
30 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 395 Particulars of mortgage/charge
13 Oct 2004 287 Registered office changed on 13/10/04 from: ground floor office, nidera building the havens, ransomes europark ipswich, suffolk IP3 9SJ
16 Aug 2004 363s Return made up to 30/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 287 Registered office changed on 15/07/04 from: kesgrave hall, hall road kesgrave, ipswich, suffolk IP5 2PU
22 Mar 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 30/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
05 Feb 2003 395 Particulars of mortgage/charge
23 Aug 2002 288b Director resigned
17 Jul 2002 363s Return made up to 30/06/02; bulk list available separately
03 Jul 2002 CERT21 Certificate of cancellation of share premium account
03 Jul 2002 OC Cancell share premium account
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem acct 30/05/02
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Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge