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KAAKU LIMITED

Company number 05079017

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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)
14 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
22 May 2007 287 Registered office changed on 22/05/07 from: suite 66 10 barley mow passage london W4 4PH
09 May 2007 363a Return made up to 16/04/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: 17 silbury avenue mitcham surrey CR4 3SG
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2007 AA Total exemption small company accounts made up to 31 March 2005
26 Feb 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
14 Jul 2006 363a Return made up to 16/04/06; full list of members
01 Dec 2005 123 Nc inc already adjusted 20/10/05
15 Nov 2005 88(2)R Ad 20/10/05--------- £ si 4893@1=4893 £ ic 33585/38478
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 288a New director appointed
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment as dir 20/10/05
18 Oct 2005 288a New secretary appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS
26 Apr 2005 363a Return made up to 16/04/05; full list of members
20 Apr 2005 244 Delivery ext'd 3 mth 31/03/05
02 Sep 2004 88(2)R Ad 24/05/04--------- £ si 33485@1=33485 £ ic 100/33585
04 Jun 2004 123 Nc inc already adjusted 24/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 NEWINC Incorporation