KYNANCE LTD.

Company number 04521252

Date	Type	Description	View / Download
20 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
20 Jan 2009	363a	Return made up to 29/08/08; full list of members	(9 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
08 Sep 2007	363s	Return made up to 29/08/07; full list of members	(7 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Jul 2007	288b	Director resigned	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Nov 2006	363s	Return made up to 29/08/06; full list of members	(7 pages)
29 Sep 2006	88(2)R	Ad 20/04/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
07 Jun 2006	123	Nc inc already adjusted 20/04/06	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividing shares 20/04/06
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 May 2006	288a	New director appointed	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
30 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
08 Sep 2004	363s	Return made up to 29/08/04; full list of members	(8 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)