NINJA KIWI EUROPE LIMITED filing history - Find and update company information

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NINJA KIWI EUROPE LIMITED

Company number SC285089

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2010	CH01	Director's details changed for David Mill Laing Hamilton on 1 October 2009	View PDF Director's details changed for David Mill Laing Hamilton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Barry Petrie on 1 October 2009	View PDF Director's details changed for Barry Petrie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AD01	Registered office address changed from Epicentre 9 West Bell Street Dundee DD1 1HG on 16 April 2010	View PDF Registered office address changed from Epicentre 9 West Bell Street Dundee DD1 1HG on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
31 Aug 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: ec 307 epicentre 9 west bell street dundee DD1 1HG	View PDF Registered office changed on 11/07/07 from: ec 307 epicentre 9 west bell street dundee DD1 1HG - link opens in a new window - 1 page (1 page)
11 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	View PDF Accounting reference date extended from 31/05/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 Jun 2006	363s	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06	View PDF Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 - link opens in a new window - 8 pages (8 pages)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: 50 castle street dundee DD1 3RU	View PDF Registered office changed on 06/07/05 from: 50 castle street dundee DD1 3RU - link opens in a new window - 1 page (1 page)
06 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	CERTNM	Company name changed castlelaw (no.587) LIMITED\certificate issued on 16/06/05	View PDF Company name changed castlelaw (no.587) LIMITED\certificate issued on 16/06/05 - link opens in a new window - 2 pages (2 pages)

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