KIS DIGITAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 61 DUBLIN STREET EDINBURGH |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER MILNE / 01/06/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLAXTER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BLAXTER |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER MILNE / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE BLAXTER / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK JONES / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLAXTER / 03/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MS ELAINE ANNE BLAXTER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR GRAHAM ALEXANDER MILNE |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MACMILLAN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ROSE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED BURNSIDE 119 LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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