KOODOS LIMITED

Company number 05250071

Date	Type	Description	View / Download
13 Nov 2006	363(353)	Location of register of members address changed
25 Aug 2006	287	Registered office changed on 25/08/06 from: c/o venda LTD, 101 st martin's lane, london, WC2N 4AZ	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
17 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 957358@.0001=95 £ ic 38/133	(2 pages)
17 Jul 2006	122	S-div 26/06/06	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 26/06/06
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Jun 2006	MA	Memorandum and Articles of Association	(5 pages)
16 Jun 2006	CERTNM	Company name changed kookey LTD\certificate issued on 16/06/06	(6 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Jun 2006	122	S-div 20/09/05	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/09/05	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/10/05	(1 page)
07 Jun 2006	88(2)R	Ad 11/10/05--------- £ si 3733@.01=37 £ ic 1/38	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: c/o venda LIMITED, 22 soho square, london, W1D 4NS	(1 page)
01 Jun 2006	288a	New director appointed	(3 pages)
31 Oct 2005	363s	Return made up to 05/10/05; full list of members	(7 pages)
10 Oct 2005	122	Div 20/09/05	(1 page)

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