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KWATSI LIMITED

Company number 07388404

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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)
28 Feb 2012 AP04 Appointment of Hal Management Limited as a secretary
13 Feb 2012 SH02 Sub-division of shares on 23 January 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/01/2012
17 Jan 2012 SH02 Sub-division of shares on 31 October 2011
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/10/2011
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2011 AD01 Registered office address changed from 20 Lavender Gardens London SW11 1DL United Kingdom on 14 November 2011
31 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 100
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 100
13 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 100
13 Feb 2011 CH01 Director's details changed for Dr Sebastian Povl Hansen Vaughan on 12 February 2011
04 Feb 2011 CERTNM Company name changed I.med corporation LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
04 Feb 2011 CONNOT Change of name notice
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors appts 13/10/2010
11 Oct 2010 AP01 Appointment of Dr Sebastian Povl Hansen Vaughan as a director
27 Sep 2010 NEWINC Incorporation