KITE DEDICATED LIMITED filing history - Find and update company information

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KITE DEDICATED LIMITED

Company number 04011388

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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)
01 Jun 2010	CH01	Director's details changed for Richard John Murphy on 24 May 2010	View PDF Director's details changed for Richard John Murphy on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010	View PDF Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Graham Paul Nash on 2 November 2009	View PDF Director's details changed for Graham Paul Nash on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to sanction conflicts of interested director 18/09/2008	View PDF Resolutions RES13 ‐ Auth to sanction conflicts of interested director 18/09/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/02/2005	View PDF Resolutions RES13 ‐ Subdivision of shares 09/02/2005 - link opens in a new window - 1 page (1 page)
29 May 2008	288c	Secretary's change of particulars / kim fox / 01/05/2008	View PDF Secretary's change of particulars / kim fox / 01/05/2008 - link opens in a new window - 1 page (1 page)
25 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	View PDF Director's change of particulars / richard murphy / 08/04/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
08 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL	View PDF Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL - link opens in a new window - 1 page (1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
15 Aug 2006	363s	Return made up to 06/06/06; full list of members; amend	View PDF Return made up to 06/06/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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