JEMMA KIDD LIMITED

Company Documents

DateDescription
19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
C/O OPUS RESTRUCTURING MK LIMITED
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
C/O RSM TENON RECOVERY
11TH FLOOR 66 CHILTERN STREET
LONDON
W1U 4JT

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
THE OLD FARMHOUSE
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8LE

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05/12/125 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/125 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/125 December 2012 STATEMENT OF AFFAIRS/4.19

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY JULIA ST JOHN

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA KIDD / 01/03/2010

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04/06/104 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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04/06/104 June 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1ST FLOOR 7- 8 ST STEPHENS MEWS LONDON W2 5QZ

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1A DRAYTON COURT DRAYTON GARDENS LONDON SW10 9RQ

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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