KYEKUS LIMITED

Company number 05764810

Date	Type	Description	View / Download
31 Mar 2015	AD01	Registered office address changed from 6 St John's Parade Alinora Crescent Goring-by-Sea Worthing West Sussex BN12 4HJ to 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 31 March 2015	(1 page)
27 Oct 2014	AP03	Appointment of Mrs Eileen Colleen Crystal Harding as a secretary on 3 March 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(6 pages)
14 Mar 2014	AP01	Appointment of Mr Vivian Lawrence as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Dr David William Robert Wright as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Ronald William Edghill as a director	(2 pages)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Stuart Ritchie as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Nigel Kippax as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Paul Chennell as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of David Baxter as a director	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
03 Mar 2014	MR01	Registration of charge 057648100003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
17 Feb 2014	TM01	Termination of appointment of Angela Paradise as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Paul Chennell as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Nigel Kippax as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Ms Angela Paradise as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Mark Barrett as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
03 Jun 2013	TM01	Termination of appointment of Eileen Howard as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(5 pages)
28 Jan 2013	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 28 January 2013	(1 page)

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