KINLOSS LIMITED

Company number 04594364

Date	Type	Description	View / Download
11 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
10 Jan 2013	CH04	Secretary's details changed for Corporate Secretaries Limited on 19 November 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Theodore Emiantor on 19 November 2012	(2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Feb 2011	CERTNM	Company name changed uk agency LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 214 golders green road london NW11 9AT	(1 page)
26 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
01 Mar 2007	363a	Return made up to 19/11/06; full list of members	(2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
08 Jan 2007	288a	New director appointed	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 1 royal exchange avenue london EC3V 3LT	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Jan 2006	363s	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 214 golders green road london NW11 9AT	(1 page)