KOINONIA HOLDINGS LIMITED

Company number 05086402

Date	Type	Description	View / Download
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
14 Nov 2005	288a	New director appointed	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: c/o jpm international hadfield road leckwith trading estate cardiff CF11 8AQ	(1 page)
25 May 2005	363s	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05	(7 pages)
18 Nov 2004	CERTNM	Company name changed ever 2334 LIMITED\certificate issued on 18/11/04	(2 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: eversheds LLP 1 callaghan square cardiff CF10 5BT	(1 page)
12 Nov 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
23 Aug 2004	123	Nc inc already adjusted 06/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2004	NEWINC	Incorporation	(30 pages)