KYNETON MANAGEMENT CO LIMITED

Company number 05078577

Date	Type	Description	View / Download
17 Nov 2014	TM01	Termination of appointment of Mark Steven Walker as a director on 7 November 2014	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(20 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2014	(11 pages)
10 Dec 2013	AP01	Appointment of Mr John Brimacombe as a director on 10 December 2013	(2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 15	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
26 Mar 2013	AP01	Appointment of Mr Mark Steven Walker as a director on 25 March 2013	(2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
21 Mar 2011	AD01	Registered office address changed from , 43 Hortham Lane, Almondsbury, Bristol, South Glos, BS32 4JJ on 21 March 2011	(1 page)
21 Jan 2011	AP01	Appointment of Mr Timothy John Roberts as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Walker as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Arron Banks as a director	(1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(9 pages)
23 Mar 2010	CH01	Director's details changed for Mark Ireland on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Josephine Anne Robinson on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mark Steven Walker on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Arron Fraser Andrew Banks on 23 March 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Miles Ashton as a director	(1 page)