KOIOS GROUP LIMITED

Company number 05058221

Date	Type	Description	View / Download
19 Mar 2007	287	Registered office changed on 19/03/07 from: phoenix house basepoint innovation centre caxton close andover hampshire SP10 3FG	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
31 Jul 2006	288b	Director resigned	(1 page)
20 Apr 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
01 Apr 2005	363s	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05	(7 pages)
14 Oct 2004	288b	Secretary resigned;director resigned	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
20 May 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
21 Apr 2004	88(2)R	Ad 03/03/04-25/03/04 £ si 119@1=119 £ ic 1/120	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2004	123	£ nc 100/200 25/03/04	(1 page)
06 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	NEWINC	Incorporation	(9 pages)

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