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KIANNA LIMITED

Company number 07142906

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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)
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AA Accounts for a small company made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 October 2010
25 Mar 2010 AP01 Appointment of John Andrew Whitehorn as a director
18 Mar 2010 AP01 Appointment of Nicholas James Colvin as a director
18 Mar 2010 AP01 Appointment of Mark John Pendower as a director
18 Mar 2010 AP03 Appointment of John Knowles Impey as a secretary
18 Mar 2010 AP01 Appointment of John Knowles Impey as a director
10 Feb 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Feb 2010 TM01 Termination of appointment of Dunstana Davies as a director
10 Feb 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 February 2010
02 Feb 2010 NEWINC Incorporation