KRUA LIMITED



Company Documents

DateDescription
12/11/1212 November 2012REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
17 BEAK STREET
LONDON
W1F 9RW

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12/11/1212 November 2012DIRECTOR APPOINTED MISS PAKAWAPAN KLONGTEERAPAT

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28/06/1228 June 2012TERMINATE DIR APPOINTMENT

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28/06/1228 June 2012APPOINTMENT TERMINATED, DIRECTOR DARANEE YOOVIDHYA

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28/06/1228 June 2012APPOINTMENT TERMINATED, DIRECTOR DANAI SORAKRAIKITIKUL

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28/06/1228 June 2012APPOINTMENT TERMINATED, DIRECTOR THANISA SIRITHAPORN

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27/06/1227 June 2012STATEMENT OF AFFAIRS/4.19

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27/06/1227 June 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1227 June 2012EXTRAORDINARY RESOLUTION TO WIND UP

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01/09/111 September 2011Annual return made up to 8 June 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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21/09/1021 September 2010APPOINTMENT TERMINATED, DIRECTOR KRIANGSAK VORAKOONDUMRONG

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19/07/1019 July 2010Annual return made up to 8 June 2010 with full list of shareholders

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / THANISA SIRITHAPORN / 01/01/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DANAI SORAKRAIKITIKUL / 01/01/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHITPAS BHROMBHARDI / 01/01/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DARANEE YOOVIDHYA / 01/01/2010

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24/05/1024 May 2010APPOINTMENT TERMINATED, SECRETARY PREMJIT VORAKOONDUMRONG

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30/04/1030 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0930 November 200930/11/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 200830/11/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/11/2007

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30/11/0730 November 200730/11/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007REGISTERED OFFICE CHANGED ON 12/03/07 FROM: DORVILLE HOUSE 1 14 JOHN PRINCES STREET LONDON W1G 0JS

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12/03/0712 March 2007DIRECTOR RESIGNED

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22/11/0622 November 2006NC INC ALREADY ADJUSTED 01/09/06

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22/11/0622 November 2006� NC 1000/100000 01/09

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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19/09/0619 September 2006NEW DIRECTOR APPOINTED

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08/06/068 June 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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