KAYTERM LIMITED

Company number 04785061

Date	Type	Description	View / Download
02 Jul 2005	363s	Return made up to 03/06/05; no change of members	(9 pages)
08 Apr 2005	AUD	Auditor's resignation	(1 page)
30 Dec 2004	AA	Group of companies' accounts made up to 27 March 2004	(23 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
07 Jul 2004	363s	Return made up to 03/06/04; full list of members	(10 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 21 tudor street london EC4Y 0DJ	(1 page)
01 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
31 Mar 2004	88(2)R	Ad 06/02/04--------- £ si 75845@1=75845 £ ic 97000/172845	(10 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	123	Nc inc already adjusted 17/12/03	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2003	88(2)R	Ad 06/12/03--------- £ si 25000@1=25000 £ ic 72000/97000	(2 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(18 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 21 tudor street london EC4Y 0DJ	(1 page)
11 Dec 2003	88(2)R	Ad 10/06/03--------- £ si 1@1=1 £ ic 71999/72000	(2 pages)
11 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 71996@1=71996 £ ic 3/71999	(4 pages)
11 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital