THE KINEMATIC CAMERA COMPANY LIMITED

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Name:	THE KINEMATIC CAMERA COMPANY LIMITED THE KINEMATIC CAMERA COMPANY LTD
Address:	22 WOOTTON RIVERS, MARLBOROUGH, WILTSHIRE, UNITED KINGDOM, SN8 4NQ
Incorporation Date:	2003-06-20

Company status: Active

Company Documents

date	name	form type
2022-04-29	31/10/21 TOTAL EXEMPTION FULL	AA
2022-06-29	CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES	CS01
2021-03-29	31/10/20 TOTAL EXEMPTION FULL	AA
2021-06-23	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES	CS01
2020-04-20	31/10/19 TOTAL EXEMPTION FULL	AA
2020-06-23	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES	CS01
2019-06-24	REGISTERED OFFICE CHANGED ON 24/06/2019 FROMSTABLE COTTAGE HARLEYFORD LANEMARLOWSL7 2DUENGLAND	AD01
2019-04-02	REGISTERED OFFICE CHANGED ON 02/04/2019 FROMTHE OLD FIRE STATION FORE STREET HILLCHULMLEIGHDEVONEX18 7BS	AD01
2019-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWELL / 21/06/2019	CH01
2019-07-01	31/10/18 TOTAL EXEMPTION FULL	AA
2019-06-27	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES	CS01
2018-07-03	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	CS01
2018-07-16	31/10/17 TOTAL EXEMPTION FULL	AA
2017-06-20	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	CS01
2017-07-20	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-06-27	20/06/16 FULL LIST	AR01
2016-03-29	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-06-28	20/06/15 FULL LIST	AR01
2015-07-27	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-06-26	REGISTERED OFFICE CHANGED ON 26/06/2015 FROMCOBBLESTONES FORE STREET HILLCHULMLEIGHDEVONEX18 7BSUNITED KINGDOM	AD01
2015-01-10	REGISTERED OFFICE CHANGED ON 10/01/2015 FROMCOBBLESTONES FORE STREET HILLCHULMLEIGHDEVONEX18 7BSENGLAND	AD01
2014-07-16	20/06/14 FULL LIST	AR01
2014-05-01	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-10-20	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM5 VEOR FARMWEST STREET CHILDREYWANTAGEOXFORDSHIREOX12 9UL	AD01
2013-06-20	20/06/13 FULL LIST	AR01
2013-07-17	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-07-10	APPOINTMENT TERMINATED, SECRETARY PATRICIA HOWELL	TM02
2012-04-04	REGISTERED OFFICE CHANGED ON 04/04/2012 FROMFLAT 485 19-21 CRAWFORD STREETLONDONW1H 1PJ	AD01
2012-07-27	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-08-18	20/06/12 FULL LIST	AR01
2012-08-18	SAIL ADDRESS CHANGED FROM:FLAT 48519-21 CRAWFORD STREETLONDONW1H 1PJ	AD02
2011-07-22	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-09-06	20/06/11 FULL LIST	AR01
2010-08-24	20/06/10 FULL LIST	AR01
2010-08-24	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-06-25	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWELL / 01/01/2010	CH01
2010-08-24	SAIL ADDRESS CREATED	AD02
2009-08-10	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	363a
2009-08-18	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-06-24	DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWELL / 29/02/2008	288c
2008-05-09	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-09-26	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM56 ATHLONE STREETLONDONNW5 4LL	287
2008-06-24	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	363a
2007-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-07-11	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	363a
2006-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-09-13	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	363a
2005-08-09	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	363a
2005-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	AA
2005-03-10	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03	225
2005-06-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2004-07-06	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	363s
2003-06-20	SECRETARY RESIGNED	288b
2003-06-28	NEW DIRECTOR APPOINTED	288a
2003-06-28	NEW SECRETARY APPOINTED	288a
2003-08-07	COMPANY NAME CHANGEDKINEMATIC CAMERA COMPANY LIMITEDCERTIFICATE ISSUED ON 07/08/03	CERTNM
2003-06-20	DIRECTOR RESIGNED	288b
2003-06-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC