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KOBLIX LIMITED

Company number 06211232

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-18 - link opens in a new window - 1 page (1 page)
02 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	CH01	Director's details changed for Mr Paul Stuart Rogers on 22 September 2010	View PDF Director's details changed for Mr Paul Stuart Rogers on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Peter Robin Joy on 22 September 2010	View PDF Director's details changed for Mr Peter Robin Joy on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Paul Rogers as a secretary	View PDF Termination of appointment of Paul Rogers as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Sean Bailey on 22 September 2010	View PDF Director's details changed for Sean Bailey on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AP01	Appointment of Christine Elizabeth Joy as a director	View PDF Appointment of Christine Elizabeth Joy as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Susan Caroline Rogers as a director	View PDF Appointment of Susan Caroline Rogers as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AP01	Appointment of Mr Andrew James Patrick Godden as a director	View PDF Appointment of Mr Andrew James Patrick Godden as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AP03	Appointment of Mr Andrew James Patrick Godden as a secretary	View PDF Appointment of Mr Andrew James Patrick Godden as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	CH01	Director's details changed for Mr Peter Robin Joy on 12 April 2010	View PDF Director's details changed for Mr Peter Robin Joy on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CERTNM	Company name changed moduleco holdings LIMITED\certificate issued on 02/02/10 CONNOT ‐	View PDF Company name changed moduleco holdings LIMITED\certificate issued on 02/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-16 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	CERTNM	Company name changed charco 7 LIMITED\certificate issued on 30/01/09	View PDF Company name changed charco 7 LIMITED\certificate issued on 30/01/09 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from the pkl building stella way bishops cleeve cheltenham gloucestershire GL52 7DQ	View PDF Registered office changed on 24/04/2008 from the pkl building stella way bishops cleeve cheltenham gloucestershire GL52 7DQ - link opens in a new window - 1 page (1 page)
24 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Secretary appointed paul stewart rogers	View PDF Secretary appointed paul stewart rogers - link opens in a new window - 2 pages (2 pages)

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