KOLINA LIMITED

Company number 06470007

Date	Type	Description	View / Download
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
04 Feb 2011	CH01	Director's details changed for Mr Daniel Thomas Ritchie on 1 January 2011	(2 pages)
04 Feb 2011	AD01	Registered office address changed from Confluence Cottage Atcham Shrewsbury Shropshire SY5 5QJ on 4 February 2011	(1 page)
04 Feb 2011	CH03	Secretary's details changed for Mr Daniel Thomas Ritchie on 1 January 2011	(1 page)
28 Jan 2011	AP01	Appointment of Paul Henry Scurrah as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Guy William Fishwick as a director	(2 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
26 Aug 2010	AP01	Appointment of Dr Richard Alwyn Houseman as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Sarah Ritchie as a director	(1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 200	(3 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 102	(3 pages)
25 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Daniel Thomas Ritchie on 1 October 2009	(2 pages)
25 Feb 2010	AD01	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 25 February 2010	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
18 May 2009	288c	Director and secretary's change of particulars / daniel ritchie / 06/03/2009	(1 page)
18 May 2009	288c	Director's change of particulars / sarah ritchie / 06/03/2009	(1 page)
29 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
03 Jul 2008	288c	Director and secretary's change of particulars / daniel ritchie / 20/06/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / sarah ritchie / 20/06/2008	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	88(2)R	Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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