AKINIKA LIMITED

Company number 01613010

Date	Type	Description	View / Download
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2013	AP01	Appointment of Mr Simon John Davies as a director	(2 pages)
20 Mar 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Gregory Harmer as a director	(1 page)
20 Mar 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
20 Mar 2013	AP01	Appointment of Michael David Barnard as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
31 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
01 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AD01	Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 25 August 2010	(1 page)
25 Aug 2010	CH01	Director's details changed for John Norman Ricketts on 4 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Gregory Edward Harmer on 4 August 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment terminated secretary william wilson	(1 page)
18 Feb 2009	288b	Appointment terminated director paul anslow	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)