KESTREL DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS KOMNOPOULOS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS TSATSOS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS MALEKOS / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESANO SECRETARIAL LIMITED / 05/01/2010 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 16/02/0916 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 01/12/081 December 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSANA POYIADJIS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETROS NACOUZI |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 |
| 09/07/059 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED KESTRAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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