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KYOOB SPACE LIMITED

Company number 05009742

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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)
25 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Apr 2013 TM01 Termination of appointment of Richard Tankard as a director
09 Apr 2013 TM01 Termination of appointment of David Hebblethwaite as a director
14 Feb 2013 TM01 Termination of appointment of James White as a director
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 755,390
14 Jan 2013 CH01 Director's details changed for Mr James William White on 1 January 2013
31 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 15
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
03 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Peter Wilson as a director
03 Feb 2012 CH01 Director's details changed for Mr Richard Tankard on 8 January 2012
03 Feb 2012 CH01 Director's details changed for Michael Swanborough on 8 January 2012
03 Feb 2012 CH03 Secretary's details changed for Mr Michael David Gibbin on 8 January 2012
03 Feb 2012 CH01 Director's details changed for David Hebblethwaite on 8 January 2012
13 Dec 2011 AP01 Appointment of Mr James William White as a director
13 Dec 2011 TM01 Termination of appointment of Stephen Hunter as a director
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr. Melvyn Warren Sadofsky on 7 February 2011
07 Feb 2011 AA Accounts for a small company made up to 31 May 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10