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KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

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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)
09 Oct 2007 288c Director's particulars changed
21 Sep 2007 363s Return made up to 07/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
06 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 288c Secretary's particulars changed
08 Sep 2006 288a New director appointed
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint directors 11/07/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 288a New director appointed
19 Jun 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors bonus/fees 14/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reaffirm/ratify officer 21/12/05
06 Jan 2006 288a New director appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: 2 serjeants inn london EC4Y 1LT
16 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Full accounts made up to 31 December 2004
04 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 288c Secretary's particulars changed
31 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AA Full accounts made up to 30 November 2002
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 31/10/02
24 Oct 2002 AUD Auditor's resignation