KD101 LIMITED

Company Documents

DateDescription
12/01/1512 January 2015 COMPANY NAME CHANGED THE MINI SHOP (LONDON) LTD.
CERTIFICATE ISSUED ON 12/01/15

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
35 PAUL STREET
LONDON
EC2A 4UQ

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09/09/149 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/08/1118 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
35 PAUL STREET
LONDON
EC2A 4JU

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26/09/0726 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0621 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0512 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/09/0416 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/08/0319 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/08/0216 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/08/0117 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/09/981 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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28/08/9728 August 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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