Founded in 2001, Kmi Brands Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Kmi Brands Ltd. Kmi Brands Ltd has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Lorna | 26 August 2014 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Charlotte Amy | 07 June 2016 | - | 1 |
| HAWKINS, Bethan Ruth | 23 August 2011 | 07 June 2016 | 1 |
| SHARMA, Atul | 21 December 2009 | 03 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| MR05 - N/A | 26 February 2018 | |
| MR05 - N/A | 26 February 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| MR04 - N/A | 13 March 2017 | |
| MR04 - N/A | 13 March 2017 | |
| MR01 - N/A | 15 December 2016 | |
| MR01 - N/A | 14 December 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AP03 - Appointment of secretary | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM02 - Termination of appointment of secretary | 07 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| MR04 - N/A | 20 May 2014 | |
| MR04 - N/A | 20 May 2014 | |
| MR04 - N/A | 20 May 2014 | |
| MR04 - N/A | 20 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| MISC - Miscellaneous document | 11 January 2012 | |
| MISC - Miscellaneous document | 20 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AP03 - Appointment of secretary | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD01 - Change of registered office address | 15 September 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| AP03 - Appointment of secretary | 21 December 2009 | |
| TM02 - Termination of appointment of secretary | 21 December 2009 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| MEM/ARTS - N/A | 15 June 2009 | |
| CERTNM - Change of name certificate | 09 June 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| MEM/ARTS - N/A | 27 May 2009 | |
| CERTNM - Change of name certificate | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AUD - Auditor's letter of resignation | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 225 - Change of Accounting Reference Date | 12 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| MEM/ARTS - N/A | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| 225 - Change of Accounting Reference Date | 19 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 363a - Annual Return | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 363a - Annual Return | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| NEWINC - New incorporation documents | 24 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2016 | Outstanding |
N/A |
| A registered charge | 13 December 2016 | Outstanding |
N/A |
| Debenture | 07 September 2011 | Fully Satisfied |
N/A |
| Legal assignment | 19 January 2011 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 June 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 10 June 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 05 August 2003 | Fully Satisfied |
N/A |
