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KAPITAL VENTURES LIMITED

Company number 01802099

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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)
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 363a Return made up to 04/01/09; full list of members
18 Jun 2008 AA Full accounts made up to 30 September 2007
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288a New secretary appointed;new director appointed
10 Jan 2008 363a Return made up to 04/01/08; full list of members
10 Jan 2008 190 Location of debenture register
10 Jan 2008 353 Location of register of members
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288a New secretary appointed
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
01 Jun 2007 AA Full accounts made up to 30 September 2006
20 Feb 2007 363a Return made up to 04/01/07; no change of members
03 Feb 2007 353 Location of register of members
03 Jan 2007 AAMD Amended full accounts made up to 30 September 2005
09 Oct 2006 AA Full accounts made up to 30 September 2005
10 Aug 2006 AUD Auditor's resignation
10 Aug 2006 288b Secretary resigned;director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition