KOOLTH LIMITED

Company number 06211291

Date	Type	Description	View / Download
04 Mar 2011	AP01	Appointment of General John T Chain as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Stephen Austin Saldanha as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Stuart Lindsay as a director	(2 pages)
16 Feb 2011	AD01	Registered office address changed from Old School Eglwysfach Machynlleth Powys SY20 8SX on 16 February 2011	(1 page)
16 Feb 2011	AP01	Appointment of Mr Peter Arthur Saunders as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Ian Tansley as a director	(1 page)
11 Feb 2011	CERTNM	Company name changed surechill LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-11	(2 pages)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
08 Jun 2010	CERTNM	Company name changed solar beacon LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	CONNOT	Change of name notice	(1 page)
16 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
18 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
29 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
12 Apr 2007	NEWINC	Incorporation	(20 pages)