KISS LIMITED

Company number 05490616

Date	Type	Description	View / Download
28 Sep 2011	TM01	Termination of appointment of Virginia Clark as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Sebastian Clark as a director	(1 page)
28 Sep 2011	TM02	Termination of appointment of Virginia Clark as a secretary	(1 page)
28 Sep 2011	AD01	Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG United Kingdom on 28 September 2011	(1 page)
28 Sep 2011	AP03	Appointment of Mr Simon Lance Burgess as a secretary	(1 page)
28 Sep 2011	AP01	Appointment of Mrs Sara-Ann Burgess as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 2 July 2010	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 25 south road saffron walden essex CB11 3DG	(1 page)
01 Jul 2009	88(2)	Ad 01/07/09\gbp si 2@2=4\gbp ic 1/5\	(2 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
22 Apr 2008	288a	Director appointed sebastian clark	(2 pages)
22 Apr 2008	288a	Director and secretary appointed virginia clark	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from c/o companies for sale suite 14 old anglo house mitton street stourport on severn DY13 9AQ	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: suite 14, first floor old anglo house mitton street, stourport on severn, worcestershire DY13 9AQ	(1 page)