KEYNOIR LIMITED

Company number 07117456

Date	Type	Description	View / Download
23 Nov 2011	AP01	Appointment of Mr Paul Richard Scott Shaw as a director on 21 November 2011	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Philip John Wilkinson as a secretary on 21 November 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of Sean Seton Rogers as a director on 21 November 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of Graeme Ian Walker as a director on 21 November 2011	(1 page)
23 Nov 2011	TM01	Termination of appointment of Andrej Henkler as a director on 21 November 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr Paul Rakkar as a director on 21 November 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from , 71 Endell Street, Covent Garden, London, Greater London, WC2H 9AJ on 22 November 2011	(1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
14 Oct 2011	AP01	Appointment of Andrej Henkler as a director on 1 August 2011	(2 pages)
23 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 5,952.61	(6 pages)
15 Aug 2011	SH08	Change of share class name or designation	(2 pages)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
09 Aug 2011	AP03	Appointment of Philip John Wilkinson as a secretary	(2 pages)
09 Aug 2011	TM01	Termination of appointment of David Till as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Philip Wilkinson as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr David John Till as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Dominique Vidal as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Glen Drury as a director	(1 page)