KYOOB SPACE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY ENGLAND |
| 14/02/1414 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM MELTON COURT GIBSON LANE MELTON HULL EAST YORKSHIRE HU14 3HH ENGLAND |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIBBIN |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SADOFSKY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE TRAVAGLIONE |
| 11/10/1311 October 2013 | ADOPT ARTICLES 24/09/2013 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR STEPHEN GREENFIELD |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR SALVATORE TRAVAGLIONE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS STEPHANIE JANE SADOFSKY |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 25/06/1325 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANKARD |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBLETHWAITE |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITE / 01/01/2013 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TANKARD / 08/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWANBOROUGH / 08/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEBBLETHWAITE / 08/01/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 08/01/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/02/119 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVYN WARREN SADOFSKY / 07/02/2011 |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE TRAVAGLIONE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR STEPHEN HUNTER |
| 19/07/1019 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANKARD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TRAVAGLIONE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 04/02/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID HEBBLETHWAITE |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | ENTITLED TO VOTE 18/10/07 VARY SHARE RIGHTS/NAME 18/10/07 DISAPP PRE-EMPT RIGHTS 18/10/07 AUTH ALLOT OF SECURITY 18/10/07 NC INC ALREADY ADJUSTED 18/10/07 ADOPT ARTICLES 18/10/07 |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 08/11/078 November 2007 | ENTITLED TO VOTE 18/10/07 |
| 06/11/076 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/076 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/076 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 06/11/076 November 2007 | � NC 500000/656250 18/10 |
| 06/11/076 November 2007 | MEMBER APROVED CHANGE 18/10/07 ADOPT ARTICLES 18/10/07 � NC 500000/656250 18/10/07 AUTH ALLOT OF SECURITY 18/10/07 DISAPP PRE-EMPT RIGHTS 18/10/07 VARY SHARE RIGHTS/NAME 18/10/07 OPTION PLAN 18/10/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION |
| 06/11/076 November 2007 | ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGE 04/02/04 COMPANY NAME CHANGE 18/10/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 SILVESTER SQUARE THE MALTINGS KINGSTON UPON HULL EAST YORKSHIRE HU1 3HA |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/05/04 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | RESCINDING 88(2) DATED 03/02/04 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | COMPANY NAME CHANGED EXTRASTYLE LIMITED CERTIFICATE ISSUED ON 09/02/04; RESOLUTION PASSED ON 04/02/04 |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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