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KYNIXA LIMITED

Company number 04158022

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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)
16 Jul 2009 288b Appointment Terminated Director michael biden
16 Jul 2009 288b Appointment Terminated Director roy hurley
07 Jul 2009 88(2) Capitals not rolled up
27 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Feb 2009 288a Secretary appointed mr christopher john langford
27 Feb 2009 288b Appointment Terminated Secretary edmund bonikowski
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2008 363a Return made up to 12/02/08; full list of members
11 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
14 Jan 2008 288a New director appointed
07 Aug 2007 363a Return made up to 12/02/07; full list of members
06 Aug 2007 288c Director's particulars changed
15 Jun 2007 395 Particulars of mortgage/charge
25 Mar 2007 288b Director resigned
25 Mar 2007 288b Director resigned
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 12/02/06; full list of members
21 Jul 2006 288c Director's particulars changed
31 Jan 2006 288b Director resigned
27 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 12/02/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution