KIRONA GROUP LIMITED

Company number 06091836

Date	Type	Description	View / Download
04 Mar 2010	CH01	Director's details changed for Mr David John Murray on 1 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Neil Harvey on 1 March 2010	(2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
18 Feb 2009	363a	Return made up to 08/02/09; full list of members	(6 pages)
18 Dec 2008	88(2)	Ad 24/10/08\gbp si 18750@0.01=187.5\gbp ic 1/188.5\	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
24 Oct 2008	288b	Appointment terminated director and secretary mark roberts	(1 page)
23 Oct 2008	122	S-div	(1 page)
23 Oct 2008	123	Nc inc already adjusted 01/04/08	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 7 teal avenue, poynton stockport cheshire SK12 1JT	(1 page)
14 Dec 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
08 Feb 2007	NEWINC	Incorporation	(19 pages)

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