KENEXA IT BOARDS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA DIXON |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR AURNA PETER WITHANE / 07/10/2011 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR AURNA PETER WITHANE |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA KRIGSTEIN |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 1 LONDON BRIDGE LONDON SE1 9BG |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOCHNER |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROY A KANTER / 06/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CATHERINE KRIGSTEIN / 06/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANCIS VOLK / 06/04/2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOORUDDIN SADRUDIN KARSAN / 06/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOCHNER / 06/04/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BREWER / 02/04/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY KANTER / 03/04/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOORUDDIN KARSAN / 03/04/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD VOLK / 03/04/2008 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA DIXON / 03/04/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL FAIRBANK |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOCHNER / 16/05/2008 |
| 27/05/0827 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ERIC LOCHNER LOGGED FORM |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED LUCINDA CATHERINE BREWER |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ERIC LOCHNER |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED IT BOARDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TROY A KANTER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED NOORUDDIN S. KARSAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN ELDERFIELD |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CYNTHIA DIXON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DONALD F VOLK |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED QMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 24/05/0524 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 19 - 21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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