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KIRONA GROUP LIMITED

Company number 06091836

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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)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
30 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	TM02	Termination of appointment of Gail Laycock as a secretary	View PDF Termination of appointment of Gail Laycock as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2012	AP03	Appointment of Mr Michael Anthony Marrison as a secretary	View PDF Appointment of Mr Michael Anthony Marrison as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AP03	Appointment of Michael Anthony Marrison as a secretary	View PDF Appointment of Michael Anthony Marrison as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	TM02	Termination of appointment of Gail Laycock as a secretary	View PDF Termination of appointment of Gail Laycock as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Helen Murray as a director	View PDF Termination of appointment of Helen Murray as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of Esther Harvey as a director	View PDF Termination of appointment of Esther Harvey as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of David Gilbert as a director	View PDF Termination of appointment of David Gilbert as a director - link opens in a new window - 1 page (1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
05 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
03 Dec 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 - 10 pages (10 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AP01	Appointment of Mrs Esther Kay Harvey as a director	View PDF Appointment of Mrs Esther Kay Harvey as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Mrs Helen Linsey Murray as a director	View PDF Appointment of Mrs Helen Linsey Murray as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	CH01	Director's details changed for Mr David Barry Gilbert on 1 March 2010	View PDF Director's details changed for Mr David Barry Gilbert on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Neil Harvey on 1 March 2010	View PDF Director's details changed for Mr Neil Harvey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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KIRONA GROUP LIMITED

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