KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
11 Dec 2009	TM01	Termination of appointment of Frank Albrecht as a director	(2 pages)
02 Oct 2009	288a	Director appointed david james pritchard	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	(20 pages)
23 Apr 2009	363a	Return made up to 22/08/07; full list of members	(5 pages)
07 Apr 2009	288b	Appointment terminated director and secretary donat von mueller	(1 page)
07 Apr 2009	288b	Appointment terminated director mark shutler	(1 page)
07 Apr 2009	288b	Appointment terminated director derek ling	(1 page)
06 Apr 2009	288a	Director appointed frank albrecht	(2 pages)
06 Apr 2009	288a	Director appointed john anthony tandy	(2 pages)
06 Apr 2009	288a	Director appointed logged form	(2 pages)
06 Apr 2009	288a	Director appointed logged form	(2 pages)
06 Apr 2009	288a	Director appointed alexander craig ritchie	(2 pages)
30 Mar 2009	288a	Secretary appointed john mccloskey	(3 pages)
21 Jan 2009	363a	Return made up to 22/08/08; full list of members	(8 pages)
06 Oct 2008	88(2)	Ad 05/09/08\gbp si 3000000@1=3000000\gbp ic 1/3000001\	(3 pages)
06 Oct 2008	123	Nc inc already adjusted 05/09/08	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2008	CERTNM	Company name changed denco LIMITED\certificate issued on 15/08/08	(2 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Mar 2008	288a	Director appointed dr michael bauer	(2 pages)
04 Mar 2008	288a	Director appointed dr frank vossloh	(2 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)