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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)
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Mar 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 225 Accounting reference date shortened from 31/01/05 to 31/05/04
20 May 2004 395 Particulars of mortgage/charge
26 Mar 2004 88(2)R Ad 03/02/04--------- £ si 499999@1=499999 £ ic 1/500000
26 Mar 2004 MISC Rescinding 88(2) dated 03/02/04
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288b Director resigned
14 Feb 2004 287 Registered office changed on 14/02/04 from: 16 churchill way cardiff CF10 2DX
14 Feb 2004 288a New secretary appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
12 Feb 2004 88(2)R Ad 03/02/04--------- £ si 499999@1=499999 £ ic 1/500000
09 Feb 2004 CERTNM Company name changed extrastyle LIMITED\certificate issued on 09/02/04
07 Feb 2004 395 Particulars of mortgage/charge
17 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 NEWINC Incorporation