KORIS365 CENTRAL LIMITED

Company number 06215347

Date	Type	Description	View / Download
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 21/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
11 Jun 2012	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom on 11 June 2012	(1 page)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
29 Mar 2011	TM01	Termination of appointment of Simon Lailey as a director	(1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)
09 Jun 2010	AD01	Registered office address changed from Euro House High Road London N20 9YZ United Kingdom on 9 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for George Doyle on 17 April 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
23 Sep 2009	288c	Director's change of particulars / dean heslington / 12/08/2009	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 7 royal court, kings road reading berkshire RG1 4AE	(1 page)
18 May 2009	363a	Return made up to 17/04/09; full list of members	(6 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
28 Jul 2008	88(2)	Ad 13/06/08\gbp si 30000@1=30000\gbp si 1800000@0.05=90000\gbp ic 80000/200000\	(2 pages)
25 Jul 2008	288a	Director appointed gary tranter	(1 page)
25 Jul 2008	288a	Director appointed george doyle	(1 page)
25 Jul 2008	288a	Director appointed simon mark lailey	(1 page)
08 May 2008	88(2)	Ad 01/05/08\gbp si 10000@1=10000\gbp si 600000@0.05=30000\gbp ic 40000/80000\	(2 pages)
08 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 May 2008	88(2)	Ad 30/04/08\gbp si 9992@1=9992\gbp si 600000@0.05=30000\gbp ic 8/40000\	(2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES14 ‐ £39992 30/04/2008	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consol / subdiv. Re transfer of shares 30/04/2008	(7 pages)