KINGSDOWN WEALTH MANAGEMENT LTD

Company Documents

DateDescription
20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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19/09/1419 September 2014 Annual return made up to 15 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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05/07/135 July 2013 Annual return made up to 15 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/11/1230 November 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT O'DONNELL / 02/05/2012

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08/03/128 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT O'DONNELL / 07/12/2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
7 DERBY TERRACE
THE PARK
NOTTINGHAM
NG7 1ND
UNITED KINGDOM

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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23/03/1123 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAM
NG16 2ED

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY FIONA O DONNELL

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/09/1022 September 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/06/1015 June 2010 FIRST GAZETTE

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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08/04/098 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 29/02/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA O DONNELL / 29/07/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK O'DONNELL / 29/07/2008

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19/08/0819 August 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 GBP NC 1000/5000
28/09/07

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18/09/0718 September 2007 COMPANY NAME CHANGED
IT MADE EASY LIMITED
CERTIFICATE ISSUED ON 18/09/07

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTINGHAM
NG16 2ED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
WWW.BUY-THIS-NAME.CO.UK
THE MERIDIAN, 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY CV1 2FL

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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