FUNKIDZ WORLD LIMITED

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DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
ST LUKE'S CHURCH CENTRE MAIN HALL
CITY WAY
ROCHESTER
KENT
ME1 2BQ
ENGLAND

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
121 CITY WAY
ROCHESTER
KENT
ME1 2BB

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/12/1413 December 2014 REGISTERED OFFICE CHANGED ON 13/12/2014 FROM
UNIT 23 FREETRADE HOUSE C/O EDGAR MERRELL LIMITED
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/07/1328 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 30/06/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/06/117 June 2011 30/06/10 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY OLAYINKA OVADJE

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUFUNMILAYO AGNES BADA / 10/06/2010

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24/08/1024 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 First Gazette

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 30/06/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: UNIT 5, 2ND FLOOR GROSVENOR HSE C/O EDGAR MERRELL LIMITED 1 HIGH STREET, EDGWARE MIDDLESEX HA8 7TA

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22/04/0922 April 2009 DIRECTOR'S PARTICULARS OLUFUNMILAYO BADA

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19/01/0919 January 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S PARTICULARS OLUFUNMILAYO BADA

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21/10/0821 October 2008 SECRETARY'S PARTICULARS OLAYINKA OVADJE

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 150 PALMERSTON ROAD CHATHAM KENT ME4 6NE

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23/02/0723 February 2007 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 28 JONES ROAD LONDON E13 8NX

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 4 MEADOW GARDENS EDGWARE MIDDLESEX HA8 9LH

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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