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KOODOS LIMITED

Company number 05250071

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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)
08 Jan 2009	288c	Director's Change of Particulars / miriam lahage / 04/08/2008 / HouseName/Number was: , now: 49; Street was: 21A broadlands road, now: florence street; Post Code was: N6 4AE, now: N1 2DU	View PDF Director's Change of Particulars / miriam lahage / 04/08/2008 / HouseName/Number was: , now: 49; Street was: 21A broadlands road, now: florence street; Post Code was: N6 4AE, now: N1 2DU - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	88(2)	Ad 01/09/08 gbp si 750@0.0001=0.075 gbp ic 793.0042/793.0792	View PDF Ad 01/09/08 gbp si 750@0.0001=0.075 gbp ic 793.0042/793.0792 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	123	Nc inc already adjusted 29/08/08	View PDF Nc inc already adjusted 29/08/08 - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creating grant warrants 29/08/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creating grant warrants 29/08/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2008	88(2)	Ad 04/08/08 gbp si 3254718@0.0001=325.4718 gbp ic 467.5324/793.0042	View PDF Ad 04/08/08 gbp si 3254718@0.0001=325.4718 gbp ic 467.5324/793.0042 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Ad 15/07/08-04/08/08 gbp si 849057@0.0001=84.9057 gbp ic 382.6267/467.5324	View PDF Ad 15/07/08-04/08/08 gbp si 849057@0.0001=84.9057 gbp ic 382.6267/467.5324 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Ad 04/08/08 gbp si 2558@0.0001=0.2558 gbp ic 382.3709/382.6267	View PDF Ad 04/08/08 gbp si 2558@0.0001=0.2558 gbp ic 382.3709/382.6267 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	88(2)	Ad 06/06/08 gbp si 157233@0.0001=15.7233 gbp ic 366.6476/382.3709	View PDF Ad 06/06/08 gbp si 157233@0.0001=15.7233 gbp ic 366.6476/382.3709 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	88(2)	Ad 23/06/08 gbp si 78616@0.0001=7.8616 gbp ic 358.786/366.6476	View PDF Ad 23/06/08 gbp si 78616@0.0001=7.8616 gbp ic 358.786/366.6476 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	123	Nc inc already adjusted 27/06/08	View PDF Nc inc already adjusted 27/06/08 - link opens in a new window - 1 page (1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to create and grant options and warrants and excersiable of ordinary shares of £0.0001 27/06/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to create and grant options and warrants and excersiable of ordinary shares of £0.0001 27/06/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	88(2)	Ad 24/04/08 gbp si 1078969@0.0001=107.8969 gbp ic 250.8891/358.786	View PDF Ad 24/04/08 gbp si 1078969@0.0001=107.8969 gbp ic 250.8891/358.786 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Mar 2008	88(2)	Ad 03/03/08 gbp si 178891@0.0001=17.8891 gbp ic 233/250.8891	View PDF Ad 03/03/08 gbp si 178891@0.0001=17.8891 gbp ic 233/250.8891 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 5438@.0001 £ ic 233/233	View PDF Ad 07/11/07--------- £ si 5438@.0001 £ ic 233/233 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: golden cross house, 8 duncannon street, london, WC2N 4JF	View PDF Registered office changed on 16/03/07 from: golden cross house, 8 duncannon street, london, WC2N 4JF - link opens in a new window - 1 page (1 page)
13 Nov 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
13 Nov 2006	363(288)	Director's particulars changed

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