KIN AND CARTA UK LIMITED

Company number 01897720

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 Jan 2013	CH01	Director's details changed for Robert Armytage Evans on 21 January 2013	(2 pages)
21 Jan 2013	CH01	Director's details changed for Daniel Denis Jospeh on 21 January 2013	(2 pages)
21 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 January 2013	(1 page)
30 Jul 2012	AP03	Appointment of Mr Anthony Robin Mcgarel-Groves as a secretary	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Michael Evans as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment of final dividend 16/02/2011	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid to shareholders 16/12/2010	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AP01	Appointment of Mr Kent Pommeroy Gowland as a director	(2 pages)
07 Dec 2010	SH02	Sub-division of shares on 22 October 2010	(5 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/10/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,000	(5 pages)
27 Oct 2010	TM01	Termination of appointment of Michael Evans as a director	(1 page)
11 Oct 2010	AA	Total exemption full accounts made up to 30 April 2010	(8 pages)
30 Apr 2010	TM01	Termination of appointment of Margaret Evans as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Michael Armytage Evans on 31 December 2009	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	CH01	Director's details changed for Mrs Margaret Jane Evans on 31 December 2009	(2 pages)
20 Dec 2009	AP01	Appointment of Daniel Denis Jospeh as a director	(3 pages)