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KOOMA LIMITED

Company number 05371860

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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)
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Simon Newton on 22 February 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
12 Mar 2009 363a Return made up to 22/02/09; full list of members
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement and debenture approval 02/12/2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 22/02/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH
14 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
13 Aug 2007 288a New director appointed
01 Aug 2007 AA Total exemption full accounts made up to 28 February 2007
17 Jul 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New secretary appointed;new director appointed
17 Apr 2007 363a Return made up to 22/02/07; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
04 May 2006 363s Return made up to 22/02/06; full list of members
14 Mar 2005 88(2)R Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005 287 Registered office changed on 14/03/05 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH