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KANOO FOREIGN EXCHANGE SERVICES LIMITED

Company number 05776727

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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)
17 Apr 2009 363a Return made up to 11/04/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 11/04/08; full list of members
19 Mar 2008 288b Appointment terminated director fawzi kanoo
08 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363a Return made up to 11/04/07; full list of members
02 May 2007 288c Director's particulars changed
24 Apr 2007 288a New director appointed
03 Apr 2007 88(2)R Ad 21/03/07--------- £ si 499998@1=499998 £ ic 2/500000
03 Apr 2007 123 Nc inc already adjusted 21/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
19 Apr 2006 353 Location of register of members
19 Apr 2006 325 Location of register of directors' interests
19 Apr 2006 190 Location of debenture register
19 Apr 2006 288b Director resigned
11 Apr 2006 NEWINC Incorporation