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KHIPU NETWORKS LIMITED

Company number 05218573

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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)
22 Jul 2013 CH01 Director's details changed for Matthew Ashman on 15 July 2013
05 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 TM02 Termination of appointment of Perry Scanlon as a secretary
27 Sep 2012 TM01 Termination of appointment of Dara Clarke as a director
26 Sep 2012 SH08 Change of share class name or designation
26 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 15 November 2010
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 31/08/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 31/08/06; full list of members
20 Oct 2005 363a Return made up to 31/08/05; full list of members
14 Oct 2005 288a New director appointed
21 Sep 2005 288a New director appointed