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KIWI UK IP CO, LTD

Company number 06754629

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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)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 18/11/2011	View PDF Resolutions RES13 ‐ 18/11/2011 - link opens in a new window - 1 page (1 page)
26 Nov 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 - 8 pages (8 pages)
14 Nov 2011	AP01	Appointment of Warren George Gee as a director	View PDF Appointment of Warren George Gee as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Adrian Durham as a director	View PDF Appointment of Mr Adrian Durham as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Miss Claudia Paniker Rumeu as a director	View PDF Appointment of Miss Claudia Paniker Rumeu as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM01	Termination of appointment of Andrew Steel as a director	View PDF Termination of appointment of Andrew Steel as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
06 Apr 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 18 pages (18 pages)
01 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Mr Matthias Allgaier on 20 November 2009	View PDF Director's details changed for Mr Matthias Allgaier on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Andrew Steel on 20 November 2009	View PDF Director's details changed for Mr Andrew Steel on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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