| Date | Description |
|---|
| 2017-02-09 |
delete company_previous_name KENNYVILLE LIMITED |
| 2011-03-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-02-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-10-26 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH JOBANPUTRA / 01/08/2010 |
| 2010-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMP SECRETARIES LTD / 01/08/2010 |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAMP SECRETARIES LTD |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
4 PEMBROKE PLACE
KENSINGTON
LONDON
W8 6ET |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER SINCLAIR |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED CHAMP SECRETARIES LTD |
| 2008-04-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAJESH JOBANPUTRA |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN ROBATHAN |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
C/O TOLHURST
18 WEALDON PLACE
BRADBOURNE VALE ROAD SEVENOAKS
KENT TN13 3QQ |
| 1997-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents S252 DISP LAYING ACC 01/05/97 |
| 1997-08-28 |
update statutory_documents S366A DISP HOLDING AGM 01/05/97 |
| 1997-08-28 |
update statutory_documents S386 DISP APP AUDS 01/05/97 |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-31 |
update statutory_documents COMPANY NAME CHANGED
KENNYVILLE LIMITED
CERTIFICATE ISSUED ON 03/02/97 |
| 1997-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM:
18 WEALDEN PLACE
SEVENOAKS
KENT TN13 3QQ |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
3RD FLOOR
C/O RM COMPANY SERVICES LIMITED
LONDON
EC2A 4SD |
| 1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |