KONOPIZZA UK LIMITED

Company number 05326394

Date	Type	Description	View / Download
04 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(8 pages)
22 Apr 2010	AD01	Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR on 22 April 2010	(2 pages)
13 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Feb 2010	AAMD	Amended accounts made up to 31 March 2008	(10 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Feb 2010	AR01	Annual return made up to 7 January 2009 with full list of shareholders	(8 pages)
28 May 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
02 Mar 2009	363a	Return made up to 07/01/08; full list of members	(7 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 May 2007	363s	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(2 pages)
04 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 111@1=111 £ ic 10410/10521	(2 pages)
04 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 1000@1=1000 £ ic 9410/10410	(2 pages)
11 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 1400@1=1400 £ ic 8010/9410	(2 pages)
11 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 44@.01 £ ic 8010/8010	(2 pages)
11 Jul 2006	123	Nc inc already adjusted 19/06/06	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	288b	Secretary resigned	(1 page)