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KINOMI LIMITED

Company number 04637279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2005 288a New director appointed
13 Sep 2005 88(2)R Ad 15/08/05--------- £ si 38750@.01=387 £ ic 1040/1427
13 Sep 2005 88(2)R Ad 15/08/05--------- £ si 17451@.01=174 £ ic 866/1040
13 Sep 2005 88(2)R Ad 15/08/05--------- £ si 32500@.01=325 £ ic 541/866
22 Aug 2005 288c Director's particulars changed
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 CERTNM Company name changed illumining LIMITED\certificate issued on 04/07/05
24 Jun 2005 88(2)R Ad 08/04/05--------- £ si 6756@.01=67 £ ic 474/541
24 Jun 2005 88(2)R Ad 05/04/05--------- £ si 18019@.01=180 £ ic 294/474
24 Jun 2005 88(2)R Ad 05/04/05--------- £ si 29280@.01=292 £ ic 2/294
07 Mar 2005 288a New secretary appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: first floor hillside house 2-6 friern park london N12 9BT
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Secretary resigned
29 Jan 2005 122 S-div 15/01/05
29 Jan 2005 88(2)R Ad 15/01/05--------- £ si 90030@.01
29 Jan 2005 123 Nc inc already adjusted 15/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10000 at 0.01 15/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 363s Return made up to 15/01/05; full list of members