Kidsprog Limited

Company Name	Kidsprog Limited
Company Status	Active
Company Number	02767224
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tanya Claire Richards
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(27 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Wedlock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(29 years after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Uki Controller
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 June 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 1997)
Role	Chief Executive & Managing Director
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1995)
Role	Chief Financial And Company Sec
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1997)
Role	Chief Financial And Company Sec
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Chief Financial Officer
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	James Jay Ackerman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1998)
Role	Programming Manager
Correspondence Address	23 Queens Gate Place Mews London SW7 5BG

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Matthew Anthony Imi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2003)
Role	Company Manager
Correspondence Address	76 Iffley Road London W6 0PF

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Secretary Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(11 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2013)
Role	Hief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	09 November 2012(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Robert Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sky Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Colin Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2021)
Role	Cfo, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(1 day after company formation)
Appointment Duration	4 weeks (resigned 23 December 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	skyventure.com

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Sky Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,000,000
Current Liabilities	£5,527,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

24 August 2023	Full accounts made up to 31 December 2022 (18 pages)
15 September 2022	Full accounts made up to 31 December 2021 (19 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Colin Smith as a director on 30 November 2021 (1 page)
1 December 2021	Appointment of Mr Paul Wedlock as a director on 25 November 2021 (2 pages)
15 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
16 August 2021	Full accounts made up to 31 December 2020 (23 pages)
2 December 2020	Full accounts made up to 31 December 2019 (25 pages)
24 November 2020	Appointment of Mr Simon Robson as a director on 14 November 2020 (2 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 (1 page)
19 June 2019	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 (2 pages)
19 June 2019	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 (1 page)
19 June 2019	Termination of appointment of Colin Robert Jones as a director on 5 June 2019 (1 page)
18 June 2019	Termination of appointment of Karl Holmes as a director on 5 June 2019 (1 page)
18 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
14 June 2019	Appointment of Tanya Claire Richards as a director on 5 June 2019 (2 pages)
14 June 2019	Appointment of Mr Colin Smith as a director on 5 June 2019 (2 pages)
20 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (17 pages)
20 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (142 pages)
20 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
20 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
14 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
14 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (143 pages)
14 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
14 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
19 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (18 pages)
19 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
19 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Karl Holmes as a director on 21 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (161 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
18 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
18 June 2015	Secretary's details changed for Christopher Jon Taylor on 21 November 2014 (1 page)
18 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
18 June 2015	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 (2 pages)
17 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
17 June 2015	Director's details changed for Mr Colin Robert Jones on 21 November 2014 (2 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
18 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
18 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (147 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
18 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (2 pages)
12 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (5 pages)
12 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
3 January 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
3 January 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (120 pages)
31 December 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 December 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 December 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
31 December 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
1 October 2013	Statement of company's objects (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
1 October 2013	Statement of company's objects (2 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
17 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
17 January 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
17 January 2013	Appointment of Christopher Jon Taylor as a director (2 pages)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
16 January 2013	Termination of appointment of David Darroch as a director (1 page)
16 January 2013	Termination of appointment of Andrew Griffith as a director (1 page)
19 December 2012	Full accounts made up to 30 June 2012 (18 pages)
19 December 2012	Full accounts made up to 30 June 2012 (18 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
12 November 2012	Appointment of Christopher Jon Taylor as a secretary (2 pages)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
9 November 2012	Termination of appointment of David Gormley as a secretary (1 page)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 30 June 2011 (18 pages)
19 December 2011	Full accounts made up to 30 June 2011 (18 pages)
17 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
6 December 2010	Full accounts made up to 30 June 2010 (16 pages)
6 December 2010	Full accounts made up to 30 June 2010 (16 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 30 June 2009 (13 pages)
1 December 2009	Full accounts made up to 30 June 2009 (13 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 December 2008	Full accounts made up to 30 June 2008 (11 pages)
2 December 2008	Full accounts made up to 30 June 2008 (11 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
18 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
22 December 2007	Full accounts made up to 30 June 2007 (12 pages)
22 December 2007	Full accounts made up to 30 June 2007 (12 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
27 June 2007	Return made up to 30/05/07; full list of members (2 pages)
27 June 2007	Return made up to 30/05/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 30 June 2006 (13 pages)
3 January 2007	Full accounts made up to 30 June 2006 (13 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 30/05/05; full list of members (2 pages)
7 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
19 December 2002	Return made up to 24/11/02; no change of members (5 pages)
19 December 2002	Return made up to 24/11/02; no change of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
20 December 2001	Return made up to 24/11/01; no change of members (6 pages)
20 December 2001	Return made up to 24/11/01; no change of members (6 pages)
23 August 2001	Return made up to 24/11/00; full list of members (6 pages)
23 August 2001	Return made up to 24/11/00; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
7 December 2000	New director appointed (4 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
5 October 2000	Full accounts made up to 30 June 1999 (11 pages)
5 October 2000	Full accounts made up to 30 June 1999 (11 pages)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
23 December 1998	Return made up to 24/11/98; full list of members (8 pages)
23 December 1998	Return made up to 24/11/98; full list of members (8 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (10 pages)
30 December 1997	Full accounts made up to 30 June 1997 (10 pages)
4 December 1997	Return made up to 24/11/97; no change of members (8 pages)
4 December 1997	Return made up to 24/11/97; no change of members (8 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
17 April 1997	Full accounts made up to 30 June 1996 (11 pages)
17 April 1997	Full accounts made up to 30 June 1996 (11 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
16 January 1997	Return made up to 24/11/96; no change of members (7 pages)
16 January 1997	Return made up to 24/11/96; no change of members (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 December 1995	Return made up to 24/11/95; full list of members (18 pages)
22 December 1995	Return made up to 24/11/95; full list of members (18 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)

Kidsprog Limited

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