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IKINEMA LIMITED

Company number 05983680

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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)
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 101.58
09 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided shares 20/05/2010
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
18 Jan 2011 AP03 Appointment of Mr Alexandre Nikolou Pechev as a secretary
05 Oct 2010 AD01 Registered office address changed from the University of Surrey Senate House Guildford Surrey GU2 7XH on 5 October 2010
01 Oct 2010 TM02 Termination of appointment of Pennsec Limited as a secretary
28 Jul 2010 AP01 Appointment of Doctor Alexandre Nirolov Pechev as a director
28 Jun 2010 SH02 Sub-division of shares on 21 May 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Martyn Buxton-Hoare on 1 October 2009
11 Jul 2009 288a Secretary appointed pennsec LIMITED
11 Jul 2009 288b Appointment terminated secretary frances smith
23 Jun 2009 CERTNM Company name changed signal research services LIMITED\certificate issued on 26/06/09
12 May 2009 AA Accounts for a dormant company made up to 31 July 2008