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Filings for KINEO LIMITED (United Kingdom)

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

DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY WALSH / 31/03/2011

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

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