Filings for KINEO LIMITED (United Kingdom)
REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 98 QUEENS ROAD, BRIGHTON, SUSSEX, BN1 3XF
CURREXT FROM 28/02/2013 TO 28/08/2013
09/02/13 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX
APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
APPOINTMENT TERMINATED, DIRECTOR SVEN LAUX
APPOINTMENT TERMINATED, DIRECTOR STEVEN RAYSON
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH
DIRECTOR APPOINTED MR JAMES THOMAS CONYBEARE-CROSS
DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE
30/11/12 STATEMENT OF CAPITAL GBP 104.00
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
SUB-DIVISION OF £1 SHARE IN 100 0.01P SHARES 31/05/2012
SUB-DIVISION OF £1 SHARE IN 100 0.01P SHARES 31/05/2012
SECRETARY APPOINTED MR STEPHEN OLIVER
09/02/12 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER HARRISON / 31/03/2011
DIRECTOR'S CHANGE OF PARTICULARS / SVEN OLIVER LAUX / 31/03/2011
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD RAYSON / 31/03/2011
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY WALSH / 31/03/2011
SAIL ADDRESS CREATED
16/02/10 STATEMENT OF CAPITAL GBP 100
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN...
DIRECTOR'S CHANGE OF PARTICULARS / MATT FOX / 01/01/2011
09/02/11 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER HARRISON / 31/03/2011
