KARNAVON LIMITED

Company number 05930768

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
16 Aug 2010	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(5 pages)
16 Aug 2010	AR01	Annual return made up to 11 September 2008 with full list of shareholders	(5 pages)
17 May 2010	AP01	Appointment of Elena Vasilchenko as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Alexey Kozlov as a director	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 May 2010	AC92	Restoration by order of the court	(3 pages)
05 May 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2008	288b	Appointment Terminated Secretary abs secretary services LTD	(1 page)
10 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
01 Oct 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)
28 Sep 2007	MA	Memorandum and Articles of Association	(4 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: office 4 59-60 russell square london WC1B 4HP	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)