KRYPTON SYSTEMS LTD

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DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/09/141 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR APPOINTED MR BRIAN MCARDLE

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARDLE

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02/06/142 June 2014 DIRECTOR APPOINTED MR SIMON PETER DOWSON

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02/06/142 June 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
6 ST. IVES ROAD
LEADGATE
CONSETT
COUNTY DURHAM
DH8 7PY
ENGLAND

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/08/1312 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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19/04/1319 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012

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13/03/1313 March 2013 DIRECTOR APPOINTED MR BRIAN MCARDLE

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/10/1211 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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08/10/128 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY WHITEWATER SEA VENTURES LTD

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21/09/1221 September 2012 CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 47 CASTLEDENE ROAD DELVES LANE CONSETT COUNTY DURHAM DH8 7HQ ENGLAND

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07/08/127 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 78 LUMLEY DRIVE CONSETT COUNTY DURHAM DH8 7DT ENGLAND

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 57A COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HS ENGLAND

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JADE GERALDINE DIVER

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14/09/1114 September 2011 DIRECTOR APPOINTED MR JOHN ANDERSON

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR APPOINTED MISS JADE DIVER

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE APPLEYARD

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 71 ALLENDALE CRESCENT PENSHAW HOUGHTON LE SPRING TYNE & WEAR DH4 7NP UNITED KINGDOM

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 46 MEADOW RISE CONSETT COUNTY DURHAM DH8 6NS ENGLAND

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART HARDY

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12/10/1012 October 2010 DIRECTOR APPOINTED MRS LORRAINE APPLEYARD

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARDY / 08/10/2010

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEWATER SEA VENTURES / 12/08/2010

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09/08/109 August 2010 CURRSHO FROM 31/08/2011 TO 28/02/2011

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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