Kiwara Limited

Company Name	Kiwara Limited
Company Status	Dissolved
Company Number	01760458
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 7 months ago)
Dissolution Date	11 June 2014 (9 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Clive Newall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Philip Pascall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British/Australian
Status	Closed
Appointed	29 January 2010(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 June 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Christopher Lemon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 January 2010(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornton Hill London SW19 4HU

Director Name	Walter Reginald Beck
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Secretary
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Secretary Name	Walter Reginald Beck
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Director Name	David Arthur Whitaker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Chartered Accountant
Correspondence Address	Chartwell 8 Thomson Walk Calcot Reading Berkshire RG31 7DP

Secretary Name	David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Chartered Accountant
Correspondence Address	Chartwell 8 Thomson Walk Calcot Reading Berkshire RG31 7DP

Director Name	Mr Anthony Jonathan Shakesby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Director Name	Ian Tewson Reynolds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Murray Road London SW19 4PB

Director Name	Derek Maurice Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	97 Etchingham Park Road London N3 2ED

Secretary Name	Mr Anthony Jonathan Shakesby
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Director Name	Richard Marsden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 June 2006)
Role	Communications
Correspondence Address	56 Worsley Road Worsley Manchester M28 2SH

Director Name	Brian Eric Percy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2001)
Role	Chartered Accountant
Correspondence Address	4 Churchston Avenue Bramhall Stockport Cheshire SK7 3DA

Director Name	Jesse Meredith Watts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 June 2006)
Role	Communications
Correspondence Address	3 Hollowgate Swinton Manchester M27 0AD

Secretary Name	Simon Daniel Phillips
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2002)
Role	Financial Controller
Correspondence Address	12 Danesway Prestwich Manchester M25 0FS

Director Name	Ian David Pegler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(17 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2001)
Role	Chief Executive Officer
Correspondence Address	7 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 November 2001)
Role	Consultant
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mr Christopher Philip Gee
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 January 2002)
Role	Finance
Correspondence Address	33 Seven Stiles Drive Marple Stockport Cheshire SK6 6LT

Secretary Name	Jesse Meredith Watts
Nationality	British
Status	Resigned
Appointed	31 May 2002(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 June 2006)
Role	Communications
Correspondence Address	3 Hollowgate Swinton Manchester M27 0AD

Secretary Name	Mr Derek Maurice Joseph
Nationality	British
Status	Resigned
Appointed	27 June 2006(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Director Name	Dr Hennie Johan Blignault
Date of Birth	September 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2007(23 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 February 2008)
Role	Geoligist
Correspondence Address	3 Hof Avenue Uniepark Stellenbosch 7600 South Africa

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2010)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Raju Samtani
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Mr Peter Francis Ralph Vivian-Neal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Worfield Street London SW11 4RD

Secretary Name	Raju Samtani
Nationality	British
Status	Resigned
Appointed	03 August 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Hon Severine Chilufya Kazenene
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Zambian
Status	Resigned
Appointed	14 December 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	905 Niel Road Riverside Chingola Zambia

Director Name	Christopher Molefe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	03 March 2008(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	33 Adrienne Street Sandton Johanesburg South Africa

Director Name	Mr Mark Raymond Frewin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

198.9m at £0.01	First Quantum Minerals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,520,858
Current Liabilities	£10,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (8 pages)
11 March 2014	Return of final meeting in a members' voluntary winding up (8 pages)
11 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (8 pages)
11 March 2014	Return of final meeting in a members' voluntary winding up (8 pages)
11 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (8 pages)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
27 March 2013	Liquidators statement of receipts and payments to 29 January 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 29 January 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 29 January 2013 (5 pages)
15 February 2012	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 15 February 2012 (2 pages)
15 February 2012	Appointment of a voluntary liquidator (1 page)
15 February 2012	Declaration of solvency (5 pages)
15 February 2012	Declaration of solvency (5 pages)
15 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2012	Appointment of a voluntary liquidator (1 page)
15 February 2012	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 15 February 2012 (2 pages)
11 January 2012	Termination of appointment of Mark Frewin as a director (1 page)
11 January 2012	Termination of appointment of Mark Frewin as a director (1 page)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,988,512.11 (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,988,512.11 (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,988,512.11 (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (24 pages)
3 January 2012	Full accounts made up to 31 March 2011 (24 pages)
28 March 2011	Director's details changed for Mr Philip Pascall on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark Frewin on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark Frewin on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Clive Newall on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Christopher Lemon on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Christopher Lemon on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Clive Newall on 11 January 2011 (2 pages)
28 March 2011	Director's details changed for Mr Philip Pascall on 11 January 2011 (2 pages)
22 March 2011	Full accounts made up to 31 March 2010 (28 pages)
22 March 2011	Full accounts made up to 31 March 2010 (28 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2010	Registered office address changed from C/O Mccarthy Tetrault 5 Old Bailey 2Nd Floor London EC4M 7BA United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from C/O Mccarthy Tetrault 5 Old Bailey 2Nd Floor London EC4M 7BA United Kingdom on 21 October 2010 (1 page)
8 March 2010	Annual return made up to 1 January 2010 with bulk list of shareholders (18 pages)
8 March 2010	Annual return made up to 1 January 2010 with bulk list of shareholders (18 pages)
8 March 2010	Annual return made up to 1 January 2010 with bulk list of shareholders (18 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 1,988,212.12 (4 pages)
26 February 2010	Reduction of iss capital and minute (oc) (13 pages)
26 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement, capitalise reserves,increase issued capital 11/01/2010 (6 pages)
26 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,988,512.11 (4 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 1,988,212.12 (4 pages)
26 February 2010	Certificate of reduction of issued capital (1 page)
26 February 2010	Certificate of reduction of issued capital (1 page)
26 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement, capitalise reserves,increase issued capital 11/01/2010 (6 pages)
26 February 2010	Reduction of iss capital and minute (oc) (13 pages)
26 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,988,512.11 (4 pages)
22 February 2010	Re-registration of Memorandum and Articles (52 pages)
22 February 2010	Re-registration from a public company to a private limited company (2 pages)
22 February 2010	Re-registration of Memorandum and Articles (52 pages)
22 February 2010	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
22 February 2010	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
22 February 2010	Re-registration from a public company to a private limited company (2 pages)
22 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
19 February 2010	Registered office address changed from 4Th Floor 2 Cromwell Place South Kensington London SW7 2JE on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 4Th Floor 2 Cromwell Place South Kensington London SW7 2JE on 19 February 2010 (1 page)
9 February 2010	Appointment of Mr Clive Newall as a director (2 pages)
9 February 2010	Appointment of Mr Clive Newall as a director (2 pages)
8 February 2010	Appointment of Mr Phillip Pascall as a director (2 pages)
8 February 2010	Termination of appointment of Severine Kazenene as a director (1 page)
8 February 2010	Termination of appointment of John Wollenberg as a director (1 page)
8 February 2010	Appointment of Mr Christopher Lemon as a director (2 pages)
8 February 2010	Appointment of Mr Phillip Pascall as a director (2 pages)
8 February 2010	Termination of appointment of Peter Vivian-Neal as a director (1 page)
8 February 2010	Termination of appointment of Raju Samtani as a secretary (1 page)
8 February 2010	Termination of appointment of Christopher Molefe as a director (1 page)
8 February 2010	Appointment of Mr Christopher Lemon as a director (2 pages)
8 February 2010	Termination of appointment of Raju Samtani as a director (1 page)
8 February 2010	Termination of appointment of Severine Kazenene as a director (1 page)
8 February 2010	Appointment of Mr Mark Frewin as a director (2 pages)
8 February 2010	Termination of appointment of Christopher Molefe as a director (1 page)
8 February 2010	Appointment of Mr Mark Frewin as a director (2 pages)
8 February 2010	Termination of appointment of Peter Vivian-Neal as a director (1 page)
8 February 2010	Termination of appointment of Raju Samtani as a director (1 page)
8 February 2010	Termination of appointment of Raju Samtani as a secretary (1 page)
8 February 2010	Termination of appointment of Colin Bird as a director (1 page)
8 February 2010	Termination of appointment of Colin Bird as a director (1 page)
8 February 2010	Termination of appointment of John Wollenberg as a director (1 page)
29 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,870,009.17 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,870,009.17 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,870,009.17 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 23 September 2009 GBP 4,870,000 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 23 September 2009 GBP 4,870,000 (2 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2009	Ad 25/08/09\gbp si [email protected]=1951.0403\gbp ic 6401309.97/6403261.0103\ (2 pages)
8 September 2009	Ad 25/08/09\gbp si [email protected]=1951.0403\gbp ic 6401309.97/6403261.0103\ (2 pages)
11 August 2009	Ad 31/07/09\gbp si [email protected]=38750.01\gbp ic 6362559.96/6401309.97\ (2 pages)
11 August 2009	Ad 31/07/09\gbp si [email protected]=38750.01\gbp ic 6362559.96/6401309.97\ (2 pages)
29 June 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
29 June 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
21 May 2009	Particulars of contract relating to shares (2 pages)
21 May 2009	Particulars of contract relating to shares (2 pages)
14 May 2009	Ad 14/01/09\gbp si [email protected]=88807.96\gbp ic 6273752/6362559.96\ (2 pages)
14 May 2009	Ad 14/01/09\gbp si [email protected]=88807.96\gbp ic 6273752/6362559.96\ (2 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
5 March 2009	Return made up to 01/01/09; bulk list available separately (9 pages)
5 March 2009	Return made up to 01/01/09; bulk list available separately (9 pages)
21 January 2009	Ad 26/09/08\gbp si [email protected]=50000\gbp ic 6223752/6273752\ (2 pages)
21 January 2009	Director appointed christopher molefe (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from 4TH floor 2 cromwell place south kensington london SW7 2JE (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 4TH floor 2 cromwell place south kensington london SW7 2JE (1 page)
21 January 2009	Director appointed christopher molefe (2 pages)
21 January 2009	Ad 26/09/08\gbp si [email protected]=50000\gbp ic 6223752/6273752\ (2 pages)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
7 July 2008	Registered office changed on 07/07/2008 from 24 ives street 3RD floor london SW3 2ND (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 24 ives street 3RD floor london SW3 2ND (1 page)
27 June 2008	Amending 88(2) (2 pages)
27 June 2008	Particulars of contract relating to shares (2 pages)
27 June 2008	Amending 88(2) (2 pages)
27 June 2008	Particulars of contract relating to shares (2 pages)
28 April 2008	Ad 31/03/08\gbp si [email protected]=35500\gbp ic 6188252/6223752\ (2 pages)
28 April 2008	Ad 31/03/08\gbp si [email protected]=35500\gbp ic 6188252/6223752\ (2 pages)
6 March 2008	Appointment terminated director hendrik blignault (1 page)
6 March 2008	Appointment terminated director hendrik blignault (1 page)
26 February 2008	Return made up to 01/01/08; bulk list available separately (10 pages)
26 February 2008	Return made up to 01/01/08; bulk list available separately (10 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
28 January 2008	Particulars of contract relating to shares (2 pages)
28 January 2008	Particulars of contract relating to shares (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 56 station road egham surrey TW20 9LF (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 56 station road egham surrey TW20 9LF (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
16 November 2007	Ad 08/10/07--------- Â£ si [email protected]=150000 Â£ ic 6038252/6188252 (2 pages)
16 November 2007	Ad 08/10/07--------- £ si [email protected]=150000 £ ic 6038252/6188252 (2 pages)
20 September 2007	Full accounts made up to 31 March 2007 (24 pages)
20 September 2007	Full accounts made up to 31 March 2007 (24 pages)
28 August 2007	Ad 03/08/07--------- £ si [email protected]=1090000 £ ic 4948252/6038252 (5 pages)
28 August 2007	Ad 03/08/07--------- Â£ si [email protected]=1090000 Â£ ic 4948252/6038252 (5 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
10 August 2007	Nc inc already adjusted 03/08/07 (1 page)
10 August 2007	Nc inc already adjusted 03/08/07 (1 page)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 August 2007	Company name changed wadharma investments PLC\certificate issued on 03/08/07 (6 pages)
3 August 2007	Company name changed wadharma investments PLC\certificate issued on 03/08/07 (6 pages)
23 February 2007	Ad 29/01/07--------- £ si [email protected]=86250 £ ic 4862002/4948252 (7 pages)
23 February 2007	Ad 29/01/07--------- Â£ si [email protected]=86250 Â£ ic 4862002/4948252 (7 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2007	Memorandum and Articles of Association (48 pages)
14 February 2007	Memorandum and Articles of Association (48 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2007	Return made up to 01/01/07; full list of members (55 pages)
17 January 2007	Return made up to 01/01/07; full list of members (55 pages)
25 October 2006	Form 169A2 19,000000 at 20P (1 page)
25 October 2006	Form 169A2 19,000000 at 20P (1 page)
13 October 2006	Ad 28/09/06--------- £ si [email protected]=2 £ ic 4862000/4862002 (2 pages)
13 October 2006	Â£ ic 4862002/1062002 14/09/06 Â£ sr [email protected]=3800000 (1 page)
13 October 2006	£ ic 4862002/1062002 14/09/06 £ sr [email protected]=3800000 (1 page)
13 October 2006	Ad 28/09/06--------- Â£ si [email protected]=2 Â£ ic 4862000/4862002 (2 pages)
29 September 2006	Company name changed the celltalk group PLC\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed the celltalk group PLC\certificate issued on 29/09/06 (2 pages)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: galloway house 21 rice street castlefield manchester M3 4JL (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: galloway house 21 rice street castlefield manchester M3 4JL (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
14 February 2006	Return made up to 01/01/06; bulk list available separately (9 pages)
14 February 2006	Return made up to 01/01/06; bulk list available separately (9 pages)
15 July 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
15 July 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
27 January 2005	Return made up to 01/01/05; bulk list available separately (9 pages)
27 January 2005	Return made up to 01/01/05; bulk list available separately (9 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
27 May 2004	Registered office changed on 27/05/04 from: 24TH floor sunley tower piccadilly plaza manchester lancashire M1 4BT (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 24TH floor sunley tower piccadilly plaza manchester lancashire M1 4BT (1 page)
3 February 2004	Return made up to 01/01/04; bulk list available separately (9 pages)
3 February 2004	Return made up to 01/01/04; bulk list available separately (9 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
28 February 2003	Return made up to 01/01/03; bulk list available separately (14 pages)
28 February 2003	Return made up to 01/01/03; bulk list available separately (14 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
18 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 March 2002	Return made up to 01/01/02; bulk list available separately 363(287) ‐ Registered office changed on 12/03/02 363(353) ‐ Location of register of members address changed (13 pages)
12 March 2002	Return made up to 01/01/02; bulk list available separately 363(287) ‐ Registered office changed on 12/03/02 363(353) ‐ Location of register of members address changed (13 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
25 June 2001	Accounting reference date shortened from 30/05/01 to 31/12/00 (1 page)
25 June 2001	Accounting reference date shortened from 30/05/01 to 31/12/00 (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
26 February 2001	Return made up to 01/01/01; full list of members 363(353) ‐ Location of register of members address changed (54 pages)
26 February 2001	Return made up to 01/01/01; full list of members 363(353) ‐ Location of register of members address changed (54 pages)
12 December 2000	Full accounts made up to 31 May 2000 (18 pages)
12 December 2000	Full accounts made up to 31 May 2000 (18 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Registered office changed on 17/10/00 from: 56 station road egham surrey TW20 9LF (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 56 station road egham surrey TW20 9LF (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
2 August 2000	Â£ nc 5000000/7000000 20/06/00 (1 page)
2 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 2000	£ nc 5000000/7000000 20/06/00 (1 page)
21 July 2000	Ad 20/06/00--------- £ si [email protected]=3800000 £ ic 1062000/4862000 (2 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Ad 20/06/00--------- Â£ si [email protected]=3800000 Â£ ic 1062000/4862000 (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Ad 20/06/00--------- Â£ si [email protected]=362000 Â£ ic 700000/1062000 (10 pages)
18 July 2000	Ad 20/06/00--------- £ si [email protected]=362000 £ ic 700000/1062000 (10 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
20 June 2000	Company name changed general industries PLC\certificate issued on 20/06/00 (3 pages)
20 June 2000	Company name changed general industries PLC\certificate issued on 20/06/00 (3 pages)
1 February 2000	Return made up to 01/01/00; bulk list available separately (7 pages)
1 February 2000	Return made up to 01/01/00; bulk list available separately (7 pages)
21 July 1999	Prospectus (61 pages)
21 July 1999	Prospectus (61 pages)
16 July 1999	Full accounts made up to 31 May 1999 (19 pages)
16 July 1999	Full accounts made up to 31 May 1999 (19 pages)
9 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 July 1999	Re-registration of Memorandum and Articles (53 pages)
9 July 1999	Balance Sheet (1 page)
9 July 1999	Auditor's statement (1 page)
9 July 1999	Declaration on reregistration from private to PLC (1 page)
9 July 1999	Auditor's report (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1999	Re-registration of Memorandum and Articles (53 pages)
9 July 1999	Auditor's statement (1 page)
9 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 July 1999	Application for reregistration from private to PLC (1 page)
9 July 1999	Declaration on reregistration from private to PLC (1 page)
9 July 1999	Application for reregistration from private to PLC (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1999	Balance Sheet (1 page)
9 July 1999	Auditor's report (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	Registered office changed on 07/07/99 from: marlborough house fitzalan court fitzalan road cardiff CF2 1TE (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	New director appointed (3 pages)
7 July 1999	Registered office changed on 07/07/99 from: marlborough house fitzalan court fitzalan road cardiff CF2 1TE (1 page)
7 July 1999	New director appointed (3 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	New director appointed (3 pages)
24 May 1999	Accounting reference date shortened from 30/06/99 to 30/05/99 (1 page)
24 May 1999	Accounting reference date shortened from 30/06/99 to 30/05/99 (1 page)
24 January 1999	Return made up to 01/01/99; no change of members (6 pages)
24 January 1999	Return made up to 01/01/99; no change of members (6 pages)
9 October 1998	Full accounts made up to 30 June 1998 (15 pages)
9 October 1998	Full accounts made up to 30 June 1998 (15 pages)
29 January 1998	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 1998	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Full accounts made up to 30 June 1997 (16 pages)
20 October 1997	Full accounts made up to 30 June 1997 (16 pages)
24 January 1997	Return made up to 01/01/97; full list of members (6 pages)
24 January 1997	Return made up to 01/01/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 30 June 1996 (15 pages)
20 October 1996	Full accounts made up to 30 June 1996 (15 pages)
10 January 1996	Return made up to 01/01/96; no change of members (5 pages)
10 January 1996	Return made up to 01/01/96; no change of members (5 pages)
8 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 January 1994	Ad 29/12/93--------- £ si 29000@1=29000 £ ic 324502/353502 (2 pages)
25 January 1994	Ad 29/12/93--------- Â£ si 29000@1=29000 Â£ ic 324502/353502 (2 pages)
8 November 1993	Ad 05/10/93--------- Â£ si 9000@1=9000 Â£ ic 315502/324502 (2 pages)
8 November 1993	Ad 05/10/93--------- £ si 9000@1=9000 £ ic 315502/324502 (2 pages)
17 September 1993	Ad 24/08/93--------- Â£ si 26500@1=26500 Â£ ic 289002/315502 (2 pages)
17 September 1993	Ad 24/08/93--------- £ si 26500@1=26500 £ ic 289002/315502 (2 pages)
16 April 1993	Ad 01/04/93-05/04/93 £ si 81500@1=81500 £ ic 207502/289002 (2 pages)
16 April 1993	Ad 01/04/93-05/04/93 Â£ si 81500@1=81500 Â£ ic 207502/289002 (2 pages)
21 April 1992	Ad 30/03/92--------- premium £ si 39000@1=39000 £ ic 168502/207502 (2 pages)
21 April 1992	Ad 30/03/92--------- premium Â£ si 39000@1=39000 Â£ ic 168502/207502 (2 pages)
2 May 1991	Ad 05/04/91--------- £ si 72000@1=72000 £ ic 96502/168502 (2 pages)
2 May 1991	Ad 05/04/91--------- Â£ si 72000@1=72000 Â£ ic 96502/168502 (2 pages)
26 October 1990	Ad 26/09/90--------- £ si 12500@1=12500 £ ic 84002/96502 (2 pages)
26 October 1990	Ad 26/09/90--------- Â£ si 12500@1=12500 Â£ ic 84002/96502 (2 pages)
4 June 1990	Ad 05/04/90--------- £ si 84000@1=84000 £ ic 2/84002 (2 pages)
4 June 1990	Ad 05/04/90--------- Â£ si 84000@1=84000 Â£ ic 2/84002 (2 pages)
14 March 1990	Company name changed\certificate issued on 14/03/90 (2 pages)
14 March 1990	Company name changed\certificate issued on 14/03/90 (2 pages)
11 October 1983	Incorporation (15 pages)
11 October 1983	Incorporation (15 pages)

Kiwara Limited

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