KONA CAPITAL MANAGEMENT LTD

Company number 05117705

Date	Type	Description	View / Download
17 May 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
20 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
19 May 2005	190	Location of debenture register	(1 page)
19 May 2005	353	Location of register of members	(1 page)
04 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Apr 2005	88(2)R	Ad 20/02/05--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 1000 share 04/04/05
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	123	£ nc 1000/10000 04/04/05	(1 page)
29 Oct 2004	225	Accounting reference date shortened from 31/05/05 to 30/11/04	(1 page)
26 Oct 2004	190	Location of debenture register	(1 page)
26 Oct 2004	353	Location of register of members	(1 page)
26 Oct 2004	325	Location of register of directors' interests	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: citypoint 1 ropemaker street london EC2Y 9SS	(2 pages)
09 Jul 2004	288b	Secretary resigned	(2 pages)
09 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288b	Secretary resigned	(1 page)
04 May 2004	NEWINC	Incorporation	(20 pages)

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