Kintra Limited

Company Name	Kintra Limited
Directors	Mark Jonathan Knight and Josh Callum Bond
Company Status	Active
Company Number	03403304
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Previous Names	Filbuk 455 Limited and Kinatra Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	07 February 2006(8 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 07 February 2006)
Role	Chartered Surveyor
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Director Name	Mr Christopher Mackintosh Ireland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 07 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Mr Malcolm James Geoffrey King
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 07 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Bury Farm Hertingfordbury Herts SG14 2LJ

Director Name	Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2000)
Role	Deputy Director
Correspondence Address	54 Hermitage Court Knighten Street Wapping London E1W 1PW

Secretary Name	Mr Andrew John Lattaney Peake
Nationality	British
Status	Resigned
Appointed	04 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farley End Farley Green Albury Guildford Surrey GU5 9EQ

Director Name	Jeremy Charles Waud
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Rushford Farmhouse Crowhurst Road Lingfield Surrey RH7 6DA

Director Name	Thomas Stewart Armour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2001)
Role	Bank Manager
Correspondence Address	3 Arandora Crescent Chadwell Heath Romford Essex RM6 4SR

Director Name	Douglas John Crawshaw
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 August 2002)
Role	Chartered Surveyor
Correspondence Address	5 Colham Avenue Yiewsley West Drayton Middlesex UB7 8EU

Director Name	David Lapsley Hogg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cumberland Avenue Helensburgh Dunbartonshire G84 8QE Scotland

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	97 School Lane Addlestone Surrey KT15 1TA

Director Name	Graham Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	17 Kelly Road Bowers Gifford Basildon Essex SS13 2HL

Secretary Name	Mr Simon Alexander Farquhar Bailey
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Six Acres Slinfold West Sussex RH13 0TH

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(15 years after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(11 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Anavon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,680,845
Gross Profit	£237,048
Net Worth	£258,808
Cash	£701,616
Current Liabilities	£1,558,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

11 December 2019	Delivered on: 13 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 February 1998	Delivered on: 20 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 December 2019

Delivered on: 13 December 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

13 February 1998

Delivered on: 20 February 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (25 pages)
1 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 (2 pages)
1 February 2023	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (25 pages)
29 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
13 December 2019	Registration of charge 034033040002, created on 11 December 2019 (12 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 June 2017	Full accounts made up to 31 December 2016 (22 pages)
17 June 2017	Full accounts made up to 31 December 2016 (22 pages)
22 August 2016	Full accounts made up to 31 December 2015 (23 pages)
22 August 2016	Full accounts made up to 31 December 2015 (23 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (4 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 August 2013 (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 September 2012	Termination of appointment of John Cavill as a director (1 page)
11 September 2012	Termination of appointment of John Cavill as a director (1 page)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (19 pages)
11 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
3 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
2 April 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
2 April 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
3 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Return made up to 14/07/09; full list of members (4 pages)
8 September 2009	Return made up to 14/07/09; full list of members (4 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Return made up to 14/07/08; full list of members (4 pages)
12 August 2008	Return made up to 14/07/08; full list of members (4 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 14/07/07; full list of members (3 pages)
1 August 2007	Return made up to 14/07/07; full list of members (3 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	New director appointed (4 pages)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	New director appointed (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (6 pages)
10 August 2005	Return made up to 14/07/05; full list of members (4 pages)
10 August 2005	Return made up to 14/07/05; full list of members (4 pages)
13 May 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Return made up to 14/07/04; full list of members (9 pages)
23 July 2004	Return made up to 14/07/04; full list of members (9 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
27 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
22 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	New director appointed (2 pages)
22 August 2001	Return made up to 14/07/01; full list of members (7 pages)
22 August 2001	Return made up to 14/07/01; full list of members (7 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 August 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
29 August 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
17 August 1999	Return made up to 14/07/99; full list of members (9 pages)
17 August 1999	Return made up to 14/07/99; full list of members (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
27 April 1999	Ad 05/12/98--------- Â£ si 999@1=999 Â£ ic 9001/10000 (2 pages)
27 April 1999	Ad 05/12/98--------- £ si 999@1=999 £ ic 9001/10000 (2 pages)
27 April 1999	£ nc 100/10000 13/02/98 (1 page)
27 April 1999	Â£ nc 100/10000 13/02/98 (1 page)
27 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 April 1999	Ad 02/12/98--------- £ si 2999@1=2999 £ ic 2/3001 (2 pages)
27 April 1999	Ad 02/12/98--------- Â£ si 6000@1=6000 Â£ ic 3001/9001 (2 pages)
27 April 1999	Div 13/02/98 (1 page)
27 April 1999	Ad 02/12/98--------- Â£ si 2999@1=2999 Â£ ic 2/3001 (2 pages)
27 April 1999	Div 13/02/98 (1 page)
27 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
27 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
27 April 1999	Ad 02/12/98--------- £ si 6000@1=6000 £ ic 3001/9001 (2 pages)
27 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1998	Return made up to 14/07/98; full list of members (9 pages)
13 August 1998	Return made up to 14/07/98; full list of members (9 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
20 February 1998	Particulars of mortgage/charge (11 pages)
20 February 1998	Particulars of mortgage/charge (11 pages)
16 February 1998	Registered office changed on 16/02/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 February 1998	Registered office changed on 16/02/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ (1 page)
16 February 1998	Secretary resigned (1 page)
5 August 1997	Company name changed kinatra LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed kinatra LIMITED\certificate issued on 06/08/97 (2 pages)
24 July 1997	Company name changed filbuk 455 LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed filbuk 455 LIMITED\certificate issued on 25/07/97 (2 pages)
14 July 1997	Incorporation (19 pages)
14 July 1997	Incorporation (19 pages)