K2 AGENCY LIMITED filing history - Find and update company information

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K2 AGENCY LIMITED

Company number 04479392

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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)
07 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	363a	Return made up to 08/07/07; full list of members; amend	View PDF Return made up to 08/07/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	363a	Return made up to 08/07/08; full list of members; amend	View PDF Return made up to 08/07/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	288b	Appointment terminated director paul wallace	View PDF Appointment terminated director paul wallace - link opens in a new window - 1 page (1 page)
03 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: sanctuary house 45-53 sinclar road london W14 0NS	View PDF Registered office changed on 25/09/07 from: sanctuary house 45-53 sinclar road london W14 0NS - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
15 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	363a	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005	363a	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
08 Mar 2005	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2004	363s	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04	View PDF Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 - link opens in a new window - 7 pages (7 pages)
23 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	View PDF Delivery ext'd 3 mth 30/09/03 - link opens in a new window - 1 page (1 page)
25 Jul 2003	363s	Return made up to 08/07/03; full list of members	View PDF Return made up to 08/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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