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KARNITIA LIMITED

Company number 05671159

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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)
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Feb 2009 287 Registered office changed on 24/02/2009 from 35 catherine place london SW1E 6DY
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/11/07
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 363a Return made up to 10/01/08; full list of members
17 Jan 2008 CERTNM Company name changed eumbc networks LIMITED\certificate issued on 17/01/08
27 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR
08 May 2007 288a New director appointed
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
09 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Feb 2007 CERTNM Company name changed aslan group LIMITED\certificate issued on 23/02/07
16 Feb 2007 288a New director appointed
16 Feb 2007 88(2)R Ad 15/02/07--------- £ si 999@1=999 £ ic 1/1000
16 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Feb 2007 288b Director resigned
17 Jan 2007 363a Return made up to 10/01/07; full list of members
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Jan 2006 NEWINC Incorporation