KINNOULL HOUSE HOLDINGS LIMITED

Company number 05624927

Date	Type	Description	View / Download
11 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2008	SA	Statement of affairs	(10 pages)
08 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 66999@1	(4 pages)
08 Jan 2008	SA	Statement of affairs	(10 pages)
08 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 66999@1	(4 pages)
21 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jul 2007	288b	Secretary resigned;director resigned	(1 page)