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KIOWA LIMITED

Company number 02667552

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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)
24 Jan 2013 CH01 Director's details changed for Justin David Needham on 8 January 2013
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 CC04 Statement of company's objects
25 Jan 2012 SH10 Particulars of variation of rights attached to shares
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create share class 10/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Martin Ezekiel Needham on 22 August 2011
22 Sep 2011 CH01 Director's details changed for Martin Ezekiel Needham on 22 August 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Anthony Towers on 2 December 2009
22 Jan 2010 CH01 Director's details changed for Martin Ezekiel Needham on 2 December 2009
22 Jan 2010 CH01 Director's details changed for Justin David Needham on 2 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 02/12/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
22 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 02/12/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jan 2006 363a Return made up to 02/12/05; full list of members