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KAPPAMETRICS LIMITED

Company number 05194248

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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)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Jul 2008	88(2)	Ad 11/07/08 gbp si 55@0.01=0.55 gbp ic 2047709.24/2047709.79	View PDF Ad 11/07/08 gbp si 55@0.01=0.55 gbp ic 2047709.24/2047709.79 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
25 Oct 2007	MISC	Accounts prepared & sent to audi	View PDF Accounts prepared & sent to audi - link opens in a new window - 1 page (1 page)
08 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 250000@1=250000 £ ic 1797708/2047708	View PDF Ad 25/07/07--------- £ si 250000@1=250000 £ ic 1797708/2047708 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ	View PDF Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ - link opens in a new window - 1 page (1 page)
25 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 250000@1=250000 £ ic 1547708/1797708	View PDF Ad 04/06/07--------- £ si 250000@1=250000 £ ic 1547708/1797708 - link opens in a new window - 2 pages (2 pages)
03 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 54@.01 £ ic 1547708/1547708	View PDF Ad 17/04/07--------- £ si 54@.01 £ ic 1547708/1547708 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Approved 12/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 870@.01=8 £ ic 1547700/1547708	View PDF Ad 12/02/07--------- £ si 870@.01=8 £ ic 1547700/1547708 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 726000@1=726000 £ ic 821700/1547700	View PDF Ad 01/12/06--------- £ si 726000@1=726000 £ ic 821700/1547700 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	CERTNM	Company name changed alatheia LIMITED\certificate issued on 05/01/07	View PDF Company name changed alatheia LIMITED\certificate issued on 05/01/07 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	123	Nc inc already adjusted 16/10/06	View PDF Nc inc already adjusted 16/10/06 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	123	Nc inc already adjusted 16/10/06	View PDF Nc inc already adjusted 16/10/06 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)

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