KETECH DEFENCE LTD

Company number 05064339

Date	Type	Description	View / Download
10 May 2010	AP03	Appointment of Michael John Tebbutt as a secretary	(3 pages)
10 May 2010	TM01	Termination of appointment of John Kearney as a director	(2 pages)
10 May 2010	TM02	Termination of appointment of Steven Berg as a secretary	(2 pages)
30 Dec 2009	AAMD	Amended full accounts made up to 31 August 2008	(19 pages)
30 Dec 2009	AA	Full accounts made up to 31 August 2009	(19 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford MK42 0NH	(1 page)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
10 Aug 2009	288b	Appointment terminate, director and secretary graham bawden logged form	(1 page)
07 Aug 2009	288b	Appointment terminated director edward weir	(1 page)
07 Aug 2009	288a	Director and secretary appointed steven andrew berg	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
17 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
17 Apr 2009	288c	Secretary's change of particulars / graham bawden / 17/04/2009	(2 pages)
17 Apr 2009	288c	Director's change of particulars / john kearney / 17/04/2009	(2 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
06 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 30/07/07	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 35 - 37 tavistock place bedford MK42 0NH	(1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
08 Dec 2006	288a	New director appointed	(2 pages)