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KYOTO KITCHEN LIMITED

Company number 07553105

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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)
18 Dec 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 18 December 2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 10
20 Aug 2013 AP01 Appointment of Mohammed Abdul Shohid as a director
20 Aug 2013 AP01 Appointment of Sopida Noochouy as a director
08 Aug 2013 AD01 Registered office address changed from 30a Bedford Place Southampton, Hampshire, SO15 2DG United Kingdom on 8 August 2013
09 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Aug 2012 CERTNM Company name changed bento brasserie LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
09 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
17 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Edwin Bobeldijk as a director
14 Mar 2012 TM01 Termination of appointment of Edwin Bobeldijk as a director
12 Mar 2012 CERTNM Company name changed siam supplies LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2
08 Mar 2011 AP01 Appointment of Mr Abdul Kayum as a director
08 Mar 2011 AP01 Appointment of Edwin Bobeldijk as a director
07 Mar 2011 TM01 Termination of appointment of Ela Shah as a director
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted