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KYTE BROKING GROUP LIMITED

Company number 06081030

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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)
26 Mar 2012 CH01 Director's details changed for John Charles Barr on 26 March 2012
18 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 1,000
17 Mar 2011 CH01 Director's details changed for John Charles Barr on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Kamal Haider on 16 March 2011
08 Mar 2011 AA Full accounts made up to 31 March 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1,000
11 Aug 2010 AP01 Appointment of Mr Alain Ichoua Fellous as a director
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2010 TM01 Termination of appointment of The Kyte Group Limited as a director
29 Jul 2010 TM02 Termination of appointment of Paul Lack as a secretary
29 Jul 2010 AD01 Registered office address changed from , Business Design Centre, 52 Upper Street, London, N1 0QH on 29 July 2010
29 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Jul 2009 363a Return made up to 02/02/09; no change of members
26 Mar 2009 CERTNM Company name changed kyte equity derivatives (holdings) LIMITED\certificate issued on 26/03/09
18 Feb 2009 363a Return made up to 02/02/08; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Oct 2008 288c Director's change of particulars / kamal haider / 02/02/2008
29 Sep 2008 288a Director appointed olivier frederic kopf
01 Oct 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed