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KIN AND CARTA FORMER HOLDCO LIMITED

Company number 06831479

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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)
19 Oct 2011	TM02	Termination of appointment of Monica Lucas as a secretary	View PDF Termination of appointment of Monica Lucas as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AP01	Appointment of Patrick Neil Martell as a director	View PDF Appointment of Patrick Neil Martell as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP01	Appointment of Matthew Robert Armitage as a director	View PDF Appointment of Matthew Robert Armitage as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	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 - 20 pages (20 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	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 - 23 pages (23 pages)
27 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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