KINGSPAN INVESTMENTS LIMITED

Company number 04195040

Date	Type	Description	View / Download
28 Feb 2011	TM01	Termination of appointment of Peter Keeling as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Dec 2008	288c	Director's change of particulars / dermot mulvihill / 30/11/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	SA	Statement of affairs	(8 pages)
06 Dec 2006	88(2)R	Ad 02/10/06--------- £ si 17800000@1=17800000 £ ic 33103412/50903412	(3 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2006	123	£ nc 33103412/75000000 29/09/06	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	123	Nc inc already adjusted 29/03/03	(1 page)
06 Jun 2006	123	Nc inc already adjusted 29/03/03	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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