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Filings for CITY AND GUILDS KINEO LIMITED (United Kingdom)

09/02/15 FULL LIST

CURREXT FROM 28/08/2014 TO 31/08/2014

CURREXT FROM 28/08/2014 TO 31/08/2014

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

COMPANY NAME CHANGED KINEO LIMITED, CERTIFICATE ISSUED ON 08/04/14

09/02/14 FULL LIST

SAIL ADDRESS CHANGED FROM:, C/O KINEO, 98 QUEENS ROAD, BRIGHTON, BN1 3XF, 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

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