KINNARPS (U.K.) LIMITED

Company number 01038990

Date	Type	Description	View / Download
22 Jan 2010	AA	Full accounts made up to 31 August 2009	(19 pages)
22 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Anthony Gamble as a director	(1 page)
14 Oct 2009	AP03	Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Anthony Gamble as a secretary	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 August 2008	(20 pages)
10 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
07 Jan 2008	AA	Full accounts made up to 31 August 2007	(21 pages)
17 Sep 2007	363s	Return made up to 31/08/07; no change of members	(9 pages)
20 Dec 2006	AA	Full accounts made up to 28 February 2006	(20 pages)
31 Oct 2006	363s	Return made up to 31/08/06; full list of members	(9 pages)
12 Sep 2006	288a	New director appointed	(3 pages)
30 Aug 2006	225	Accounting reference date extended from 28/02/07 to 31/08/07	(1 page)
20 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2006	88(2)R	Ad 06/04/06--------- £ si 2463889@1=2463889 £ ic 36111/2500000	(2 pages)
09 May 2006	123	Nc inc already adjusted 07/04/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ New shares created 06/04/06
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2006	363a	Return made up to 31/08/05; full list of members; amend	(8 pages)