KUNICK (106) LIMITED

Company number 05075993

Date	Type	Description	View / Download
16 Feb 2009	288b	Appointment terminated director rolf nielsen	(1 page)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee debenture directors' authority 19/08/2008	(3 pages)
27 Aug 2008	AA	Full accounts made up to 29 September 2007	(18 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(49 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 30 September 2006	(20 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
17 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	363s	Return made up to 17/03/07; full list of members	(8 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
26 Jan 2007	AA	Full accounts made up to 1 October 2005	(16 pages)
02 Jun 2006	363s	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2006	395	Particulars of mortgage/charge	(23 pages)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
12 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
05 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
05 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)