KEEPY UPPY LIMITED

Company number 04450610

Date	Type	Description	View / Download
06 Jun 2008	288c	Director's change of particulars / barry watts / 04/08/2007	(1 page)
15 Apr 2008	288b	Appointment terminated secretary patrick beauchamp	(1 page)
15 Apr 2008	288b	Appointment terminated director dominic delaney	(1 page)
15 Apr 2008	288a	Director appointed catherine ann shannon	(1 page)
15 Apr 2008	288a	Secretary appointed tony prior	(1 page)
15 Apr 2008	288a	Director appointed jason kemp	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
08 Jun 2007	363a	Return made up to 29/05/07; full list of members	(4 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
30 May 2006	363a	Return made up to 29/05/06; full list of members	(4 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
31 May 2005	363s	Return made up to 29/05/05; full list of members	(4 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: c/o ian murray & co 21 napier place london W14 8LG	(1 page)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Sep 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
16 Sep 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
12 May 2004	88(2)R	Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)