KINOPLEX PARTNERS LIMITED

Company number 07782731

Date	Type	Description	View / Download
23 Sep 2015	CH01	Director's details changed for Mr Rupert Thomas Ingress Bell on 8 September 2015	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,976.017	(6 pages)
22 Sep 2014	CH01	Director's details changed for Mr Rupert Thomas Ingress Bell on 31 October 2013	(2 pages)
09 Sep 2014	CH01	Director's details changed for Benjamin James Beaton on 1 August 2014	(2 pages)
16 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014	(2 pages)
16 Aug 2014	AP01	Appointment of Benjamin James Beaton as a director on 1 August 2014	(3 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Dec 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Rupert Thomas Ingress Bell on 13 October 2013	(3 pages)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,976.017	(6 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,976.02	(4 pages)
30 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012	(2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,970.70	(4 pages)
11 May 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary	(1 page)
11 May 2012	AP03	Appointment of Mr Graham Kenneth Urquhart as a secretary	(2 pages)
11 May 2012	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 11 May 2012	(1 page)
20 Apr 2012	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	(3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
23 Feb 2012	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 23 February 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 24 January 2012	(1 page)
25 Oct 2011	AP04	Appointment of Interim Assistance Limited as a secretary	(2 pages)