KODO HOLDINGS LIMITED

Company number 04219070

Date	Type	Description	View / Download
21 Nov 2006	88(2)R	Ad 06/10/06--------- £ si 130488@1=130488 £ ic 1000000/1130488	(2 pages)
21 Nov 2006	123	Nc inc already adjusted 06/10/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
12 Oct 2006	363a	Return made up to 17/05/06; full list of members	(6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2004	(3 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS	(1 page)
23 Jul 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 1 marylebone high street london W1U 4NB	(1 page)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
13 Jul 2004	363s	Return made up to 17/05/04; full list of members	(9 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: c/ojohan & company solicitors beckville house 66 london road leicester LE2 0QD	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
11 Aug 2003	288a	New secretary appointed	(1 page)
10 Aug 2003	288b	Secretary resigned	(1 page)
10 Aug 2003	363s	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 10/08/03	(11 pages)
10 Aug 2003	287	Registered office changed on 10/08/03 from: c/o conybeare & co solicitors oxford house 182 upper richmond road london SW15 2SH	(1 page)
26 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
11 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
25 Mar 2002	88(2)R	Ad 07/11/01--------- £ si 10000@1=10000 £ ic 990000/1000000	(2 pages)