KEYSTONE BTL ONE LIMITED

Company number 05947249

Date	Type	Description	View / Download
26 Feb 2009	288b	Appointment Terminated Secretary sfm corporate services LIMITED	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
16 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from structured finance management LIMITED 35 great st helen's london EC3A 6AP	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
01 Aug 2008	288a	Director appointed ms claudia wallace	(2 pages)
24 Oct 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(16 pages)
03 Nov 2006	MA	Memorandum and Articles of Association	(19 pages)
03 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs/ auditors app 26/10/06	(4 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 10 upper bank street london E14 5JJ	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Powers of clifford chan 28/09/06	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(10 pages)
03 Nov 2006	288a	New director appointed	(9 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
27 Oct 2006	CERTNM	Company name changed puddlegreen LIMITED\certificate issued on 27/10/06	(2 pages)
26 Sep 2006	NEWINC	Incorporation	(25 pages)