KONEMATIC HOLDINGS LIMITED

Company number 04097474

Date	Type	Description	View / Download
26 Oct 2011	AP03	Appointment of Mr Simon White as a secretary	(1 page)
26 Oct 2011	AP03	Appointment of Miss Rachel Victoria Loaring as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Jeffery Mannooch as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Jeffery Mannooch as a director	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
04 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Aug 2010	TM01	Termination of appointment of Kimmo Laukas as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Aimo Rajahalme as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Aimo Kalevi Rajahalme on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Kimmo Arvo Laukas on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Juhani Veikko Heikkila on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Jeffery Richard Mannooch on 10 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	363a	Return made up to 23/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
26 Oct 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Nov 2005	363s	Return made up to 23/10/05; full list of members	(8 pages)