- Company Overview for KYNANCE ASSOCIATES LTD. (06853561)
- Filing history for KYNANCE ASSOCIATES LTD. (06853561)
- People for KYNANCE ASSOCIATES LTD. (06853561)
- Charges for KYNANCE ASSOCIATES LTD. (06853561)
- More for KYNANCE ASSOCIATES LTD. (06853561)
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) |
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07 Feb 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 May 2013 | AR01 | Annual return made up to 20 March 2013 | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jan 2013 | AAMD | Amended accounts made up to 31 March 2011 | |
24 Sep 2012 | CH03 | Secretary's details changed for Kerry Russell on 21 September 2012 | |
19 Apr 2012 | AR01 | Annual return made up to 20 March 2012 | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Jul 2010 | CH01 | Director's details changed for Daniel Whitcher on 19 July 2010 | |
19 Jul 2010 | CH03 | Secretary's details changed for Kerry Russell on 19 July 2010 | |
26 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
26 Mar 2010 | TM01 | Termination of appointment of Kerry Russell as a director | |
08 Dec 2009 | AD01 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 8 December 2009 | |
24 Nov 2009 | CERTNM |
Company name changed kimberfarm LTD.\certificate issued on 24/11/09
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24 Nov 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | AP03 | Appointment of Kerry Russell as a secretary | |
24 Nov 2009 | AP01 | Appointment of Kerry Russell as a director | |
24 Nov 2009 | AP01 | Appointment of Daniel Whitcher as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Robert Kelford as a director | |
24 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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20 Mar 2009 | NEWINC | Incorporation |