KESWICK RD (PUTNEY) MANAGEMENT CO. LIMITED

Company number 05982799

Date	Type	Description	View / Download
03 Jul 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 1 regius court church road penn bucks HP10 8RL	(1 page)
04 Apr 2009	288b	Appointment terminated director and secretary nicholas bilsland	(1 page)
04 Apr 2009	288a	Director appointed mark alain ross grizzelle	(2 pages)
04 Apr 2009	288a	Director and secretary appointed will varrall	(2 pages)
04 Apr 2009	288a	Director appointed angus james stuart toon	(2 pages)
04 Apr 2009	288b	Appointment terminated director kelly speller	(1 page)
04 Apr 2009	288b	Appointment terminated director susan jacquest	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
03 Dec 2008	363a	Return made up to 31/10/08; full list of members	(6 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
12 Mar 2008	88(2)	Ad 06/03/08\gbp si 10@1=10\gbp ic 2/12\	(4 pages)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2006	NEWINC	Incorporation	(18 pages)