C.GEN KILLINGHOLME LIMITED

Company number 06422434

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 4,700,000	(4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 4,200,000	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AP01	Appointment of Mr Frank Luc Renaat Van Bellingen as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	CH02	Director's details changed for Adhelys Nv on 8 November 2010	(1 page)
16 Sep 2010	CERTNM	Company name changed albeon uk LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Feb 2010	AP02	Appointment of C.Gen Sa as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Trilithon Vof as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH02	Director's details changed for Adhelys Nv on 8 November 2009	(2 pages)
07 Dec 2009	CH02	Director's details changed for Trilithon Vof on 8 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Christian Leon Cigrang on 1 October 2009	(2 pages)
20 Oct 2009	AP02	Appointment of Trilithon Vof as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Frank Van Bellingen as a director	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, the quadrabgle 2ND floor, 180 wardour street, london, W1F 8FY	(1 page)
24 Nov 2008	288b	Appointment terminated secretary liesbeth van mol	(1 page)
24 Nov 2008	88(2)	Ad 16/10/08-16/10/08\gbp si 3999999@1=3999999\gbp ic 1/4000000\	(2 pages)

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