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KOOZAI LTD

Company number 05716515

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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)
02 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 May 2011	CERTNM	Company name changed impact media LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed impact media LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	CH01	Director's details changed for Ben Vincent Norman on 21 February 2010	View PDF Director's details changed for Ben Vincent Norman on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	288c	Director's change of particulars / ben norman / 11/07/2008	View PDF Director's change of particulars / ben norman / 11/07/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07	View PDF Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: drove house, 14 bakers drove rownhams southampton hampshire SO16 8AD	View PDF Registered office changed on 24/01/07 from: drove house, 14 bakers drove rownhams southampton hampshire SO16 8AD - link opens in a new window - 1 page (1 page)
02 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
23 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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