KITBAG.COM LIMITED

Company number 03521925

Date	Type	Description	View / Download
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
15 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 15 April 2011	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplement & cred agreement 08/02/2011	(3 pages)
09 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
12 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ikley West Yorkshire LS29 7DZ on 12 July 2010	(1 page)
07 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH01	Director's details changed for Keith Chapman on 4 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 4 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Christopher David Hinton on 4 March 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 4 March 2010	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
15 Jul 2009	288a	Director appointed mr christopher david hinton	(4 pages)
18 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)