KODIAK NETWORKS LTD

Company Documents

DateDescription
12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CRAIG FARRILL / 12/08/2013

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/11/0911 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008

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30/12/0830 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX

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14/11/0814 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTHOFER

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18/12/0718 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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17/11/0617 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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08/11/058 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 DIRECTOR RESIGNED

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18/11/0418 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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13/11/0313 November 2003 S366A DISP HOLDING AGM 10/11/03

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13/11/0313 November 2003 S386 DISP APP AUDS 10/11/03

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07/11/037 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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