KEYLOOP (UK) LIMITED

Company number 01281651

Date	Type	Description	View / Download
29 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jun 2010	CC04	Statement of company's objects	(2 pages)
31 Mar 2010	AA	Accounts made up to 30 June 2009	(24 pages)
23 Mar 2010	AD01	Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 23 March 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Mr Ties Overeinder on 1 October 2009	(2 pages)
04 Feb 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Feb 2010	CH01	Director's details changed for Mr Peter Andrew Granson on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Kenneth Gladish on 1 October 2009	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Adp Secretaries Limited as a secretary	(2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 May 2009	AA	Accounts made up to 30 June 2008	(26 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jan 2009	288c	Director's change of particulars / peter granson / 01/12/2005	(1 page)
22 Jan 2009	353	Location of register of members	(1 page)
24 Nov 2008	AA	Accounts made up to 30 June 2007	(29 pages)
12 Feb 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/07	(1 page)
29 May 2007	AA	Accounts made up to 30 June 2006	(29 pages)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)