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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 2007 123 Nc inc already adjusted 19/10/07
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Company name change 18/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 04/02/04
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 123 Nc inc already adjusted 19/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option plan 18/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Member aproved change 18/10/07
02 Nov 2007 288b Director resigned
30 Oct 2007 395 Particulars of mortgage/charge
10 Apr 2007 AA Accounts for a small company made up to 31 May 2006
05 Feb 2007 363a Return made up to 08/01/07; full list of members
05 Feb 2007 288a New director appointed
05 Feb 2007 288c Director's particulars changed
09 May 2006 287 Registered office changed on 09/05/06 from: 1 silvester square the maltings kingston upon hull east yorkshire HU1 3HA
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 363a Return made up to 08/01/06; full list of members
30 Jan 2006 288c Director's particulars changed