KELLEN VENTURE LIMITED

Company number 05443889

Date	Type	Description	View / Download
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
30 May 2012	CH01	Director's details changed for Jaime Hector on 1 October 2009	(3 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
04 Oct 2011	AP01	Appointment of Mr Thomas William Butler as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(8 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(7 pages)
27 May 2010	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Nicholas John Clark on 1 October 2009	(2 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jun 2008	363a	Return made up to 05/05/08; no change of members	(6 pages)
20 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
25 Jan 2007	288a	New director appointed	(3 pages)
25 Jan 2007	288a	New director appointed	(3 pages)