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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)
08 Nov 2010	TM01	Termination of appointment of Salvatore Travaglione as a director	View PDF Termination of appointment of Salvatore Travaglione as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Mr Stephen Hunter as a director	View PDF Appointment of Mr Stephen Hunter as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 750,000.00	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 750,000.00 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Feb 2010	CH01	Director's details changed for Peter Wilson on 4 February 2010	View PDF Director's details changed for Peter Wilson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Salvatore Travaglione on 4 February 2010	View PDF Director's details changed for Salvatore Travaglione on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Richard Tankard on 4 February 2010	View PDF Director's details changed for Richard Tankard on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288a	Director appointed david hebblethwaite	View PDF Director appointed david hebblethwaite - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 100000@1=100000 £ ic 500000/600000	View PDF Ad 19/10/07--------- £ si 100000@1=100000 £ ic 500000/600000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Entitled to vote 18/10/07 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Entitled to vote 18/10/07 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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