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KAINE MANAGEMENT LTD

Company number 07671466

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AP01 Appointment of Ms Rebecca Czechowicz as a director
09 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 no member list
11 Jul 2012 CH01 Director's details changed for Mr Mark Bunney on 25 January 2012
11 Jul 2012 CH01 Director's details changed for Ms Harminder Sur on 4 August 2011
11 Jul 2012 CH01 Director's details changed for Dr Jasmine Anita Rhamie on 25 January 2012
11 Jul 2012 CH01 Director's details changed for Ms Michelle Charles on 5 June 2012
12 Apr 2012 MEM/ARTS Memorandum and Articles of Association
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2012 AP01 Appointment of Ms Michelle Charles as a director
12 Feb 2012 AP01 Appointment of Mr Mark Bunney as a director
12 Feb 2012 AP01 Appointment of Dr Jasmine Anita Rhamie as a director
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 AP01 Appointment of Ms Harminder Sur as a director
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)