KALYANA SPA LTD

Company number 07502808

Date	Type	Description	View / Download
22 Jan 2017	TM01	Termination of appointment of Robert Mcgovern as a director on 20 December 2016	(1 page)
22 Jan 2017	AP01	Appointment of Mrs Somjit Pattison as a director on 20 December 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from 34 Woodland Way Woodford Green Essex IG8 0QQ to C/O Bond Dickinson Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA on 5 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Shaun Roderick Stewart Pattison as a director on 2 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Robert Mcgovern as a director on 2 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Patrick Charles Gatton Swayne as a director on 2 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Natalie Alice Cochrane Dempster as a director on 2 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Jennifer Margaret Dempster as a director on 2 September 2016	(1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,001	(3 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(4 pages)
02 Jan 2016	AD01	Registered office address changed from C/O 83 Salcott Road 83 Salcott Road London SW11 6DF to 34 Woodland Way Woodford Green Essex IG8 0QQ on 2 January 2016	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Feb 2013	AR01	Annual return made up to 24 January 2013	(14 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Jul 2012	CH01	Director's details changed for Miss Natalie Alice Cochrane Dempster on 20 July 2012	(2 pages)
29 Jul 2012	CH01	Director's details changed for Miss Jennifer Margaret Dempster on 13 July 2012	(2 pages)
29 Jul 2012	AD01	Registered office address changed from 3 Carrington Court 21 Limburg Road London SW11 1QG Uk on 29 July 2012	(1 page)
18 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AP01	Appointment of Miss Natalie Alice Cochrane Dempster as a director	(2 pages)

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