KIDSPROG LIMITED

Company number 02767224

Date	Type	Description	View / Download
03 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(120 pages)
31 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(16 pages)
31 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
01 Oct 2013	CC04	Statement of company's objects	(2 pages)
13 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
02 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
19 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment terminated director james murdoch	(1 page)