KUAN LTD.

Company number 03453860

Date	Type	Description	View / Download
11 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(61 pages)
20 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF	(1 page)
12 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(54 pages)
04 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
29 Aug 2003	AUD	Auditor's resignation	(1 page)
27 Jul 2003	288a	New secretary appointed	(3 pages)
27 Jul 2003	288b	Director resigned	(1 page)
27 Jul 2003	288b	Secretary resigned	(1 page)
27 Jul 2003	287	Registered office changed on 27/07/03 from: weir bank bray on thames maidenhead berkshire SL6 2ED	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)