KM GROUP LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/08/1626 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/02/1618 February 2016 SECRETARY APPOINTED MR DUNCAN GRAY

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY SARAH HILL

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17/08/1517 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/08/136 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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06/08/136 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054944160004

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
MESSENGER HOUSE, NEW HYTHE LANE
LARKFIELD
AYLESFORD
ME20 6SG

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22/06/1222 June 2012 SECRETARY APPOINTED SARAH HILL

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/07/1127 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 29/06/10 NO CHANGES

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/10/0830 October 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY JAMES SMITHERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0820 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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29/06/0529 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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