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KEYNOIR LIMITED

Company number 07117456

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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)
11 Feb 2011 TM02 Termination of appointment of Glen Drury as a secretary
11 Feb 2011 TM02 Termination of appointment of Glen Drury as a secretary
11 Feb 2011 AP01 Appointment of Mr Graeme Ian Walker as a director
04 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 SH08 Change of share class name or designation
30 Jun 2010 AP01 Appointment of Dominique Vidal as a director
30 Jun 2010 AP01 Appointment of Sean Seton Rogers as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 150.0001
27 Apr 2010 AD01 Registered office address changed from , Third Floor 47 Dean Street, London, W1D 5BE, England on 27 April 2010
26 Apr 2010 CERTNM Company name changed project tilt LTD\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-03-15
26 Apr 2010 SH02 Sub-division of shares on 15 March 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 15/03/2010
23 Apr 2010 CONNOT Change of name notice
06 Jan 2010 NEWINC Incorporation