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KEE ACTION SPORTS I UK LIMITED

Company number 05941124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2014 AA Full accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
21 May 2013 AP01 Appointment of Sean Murphy as a director
21 May 2013 AP01 Appointment of Richard Leonard as a director
16 May 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Michael Koike
13 May 2013 TM01 Termination of appointment of Michael Koike as a director
  • ANNOTATION A second filed TM01 was registered on 16/05/2013
13 May 2013 TM01 Termination of appointment of David Roberts as a director
21 Feb 2013 AA Full accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
14 Apr 2011 AA Full accounts made up to 30 September 2010
16 Nov 2010 AA Full accounts made up to 30 September 2009
28 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2010 AP01 Appointment of David Nathan Roberts as a director
16 Jun 2010 AP01 Appointment of Michael Takeo Koike as a director
16 Jun 2010 AP01 Appointment of John Warren Robinson as a director
16 Jun 2010 TM01 Termination of appointment of Brent Leffel as a director
16 Jun 2010 TM01 Termination of appointment of Sean Murphy as a director
09 Jan 2010 AA Full accounts made up to 30 September 2008
23 Sep 2009 363a Return made up to 20/09/09; full list of members
26 May 2009 288b Appointment terminated director scott thompson