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KINAPSE LIMITED

Company number 05393844

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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)
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 287 Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU
26 Apr 2007 363s Return made up to 16/03/07; full list of members
13 Apr 2007 169 £ ic 59701/57463 19/03/07 £ sr 223881@.01=2238
23 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-minutes of meeting 09/03/07
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 395 Particulars of mortgage/charge
24 May 2006 363s Return made up to 16/03/06; full list of members
12 Oct 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 14/07/05--------- £ si 1522386@.01=15223 £ ic 44476/59699
21 Sep 2005 88(2)R Ad 10/08/05--------- £ si 223881@.01=2238 £ ic 42238/44476
21 Sep 2005 88(2)R Ad 10/08/05--------- £ si 223880@.01=2238 £ ic 40000/42238
21 Sep 2005 88(2)R Ad 06/05/05--------- £ si 3999900@.01=39999 £ ic 1/40000
20 Sep 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 122 S-div 13/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 287 Registered office changed on 30/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
16 Mar 2005 NEWINC Incorporation