- Company Overview for KINTRA LIMITED (03403304)
- Filing history for KINTRA LIMITED (03403304)
- People for KINTRA LIMITED (03403304)
- Charges for KINTRA LIMITED (03403304)
- More for KINTRA LIMITED (03403304)
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) |
---|---|---|---|
25 Jul 2012 | AP01 | Appointment of Mr Richard David Hoile as a director | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AP01 | Appointment of John Ivor Cavill as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Faraidon Saheb-Zadha as a director | |
04 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Nov 2010 | AP01 | Appointment of Mr Faraidon Saheb-Zadha as a director | |
17 Nov 2010 | TM01 | Termination of appointment of Laurence Clarke as a director | |
03 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
03 Aug 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 | |
03 Aug 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 363a | Return made up to 14/07/09; full list of members | |
22 May 2009 | 288a | Director appointed laurence clarke | |
18 May 2009 | 288a | Director appointed biif corporate services LIMITED | |
16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
16 May 2009 | 288b | Appointment terminated director michael ryan | |
08 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Aug 2008 | 363a | Return made up to 14/07/08; full list of members | |
16 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Aug 2007 | 363a | Return made up to 14/07/07; full list of members |