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KUDOS (MI-HIGH) LIMITED

Company number 05632678

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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 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
05 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 CH01 Director's details changed for Alexandra Rose Mahon on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Elisabeth Murdoch on 1 October 2009
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Mr Daniel Isaacs on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Simon Crawford Collins on 1 October 2009
02 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment Terminated Director stephen garrett
21 Aug 2009 288b Appointment Terminated Director jane featherstone
21 Aug 2009 288a Director appointed mr simon maximillian crawford collins
19 May 2009 395 Particulars of a mortgage or charge / charge no: 4
18 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 28/04/2009
15 Dec 2008 363a Return made up to 23/11/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed mr daniel isaacs
17 Mar 2008 288c Director's Change of Particulars / jane featherstone / 14/12/2007 / HouseName/Number was: , now: 11; Street was: 6 haycroft road, now: barnsbury park; Post Code was: SW2 5HZ, now: N1 1HQ; Country was: , now: united kingdom
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 MA Memorandum and Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 06/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 23/11/07; full list of members
01 Dec 2007 288a New director appointed