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KLENITISE LIMITED

Company number 07822618

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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)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to alot shares 01/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Dir authorised to alot shares 01/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Paul Luxton on 1 May 2012	View PDF Director's details changed for Mr Christopher Paul Luxton on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,125	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 3,125 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AP01	Appointment of Mr Christopher Paul Luxton as a director	View PDF Appointment of Mr Christopher Paul Luxton as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr Joseph Francis Holmes as a director	View PDF Appointment of Mr Joseph Francis Holmes as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
02 May 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
02 May 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AP01	Appointment of Mr Ian Roy Johnson as a director	View PDF Appointment of Mr Ian Roy Johnson as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AD01	Registered office address changed from M & a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 2 May 2012	View PDF Registered office address changed from M & a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 2 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	CERTNM	Company name changed mandaco 705 LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 705 LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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