- Company Overview for KEYNOIR LIMITED (07117456)
- Filing history for KEYNOIR LIMITED (07117456)
- People for KEYNOIR LIMITED (07117456)
- More for KEYNOIR LIMITED (07117456)
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) |
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23 Nov 2011 | AP01 | Appointment of Mr Paul Richard Scott Shaw as a director on 21 November 2011 | |
23 Nov 2011 | TM02 | Termination of appointment of Philip John Wilkinson as a secretary on 21 November 2011 | |
23 Nov 2011 | TM01 | Termination of appointment of Sean Seton Rogers as a director on 21 November 2011 | |
23 Nov 2011 | TM01 | Termination of appointment of Graeme Ian Walker as a director on 21 November 2011 | |
23 Nov 2011 | TM01 | Termination of appointment of Andrej Henkler as a director on 21 November 2011 | |
22 Nov 2011 | AP01 | Appointment of Mr Paul Rakkar as a director on 21 November 2011 | |
22 Nov 2011 | AD01 | Registered office address changed from , 71 Endell Street, Covent Garden, London, Greater London, WC2H 9AJ on 22 November 2011 | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Oct 2011 | RESOLUTIONS |
Resolutions
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24 Oct 2011 | RESOLUTIONS |
Resolutions
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24 Oct 2011 | RESOLUTIONS |
Resolutions
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24 Oct 2011 | RESOLUTIONS |
Resolutions
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14 Oct 2011 | AP01 | Appointment of Andrej Henkler as a director on 1 August 2011 | |
23 Sep 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
19 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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15 Aug 2011 | SH08 | Change of share class name or designation | |
15 Aug 2011 | CC04 | Statement of company's objects | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Aug 2011 | RESOLUTIONS |
Resolutions
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09 Aug 2011 | AP03 | Appointment of Philip John Wilkinson as a secretary | |
09 Aug 2011 | TM01 | Termination of appointment of David Till as a director | |
09 Aug 2011 | TM01 | Termination of appointment of Philip Wilkinson as a director | |
10 Jun 2011 | AP01 | Appointment of Mr David John Till as a director | |
10 Jun 2011 | TM01 | Termination of appointment of Dominique Vidal as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Glen Drury as a director |