KEYS CWCH LIMITED

Company number 06306982

Date	Type	Description	View / Download
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3.4	(6 pages)
16 Jul 2014	AD02	Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ	(1 page)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/02/2014	(4 pages)
15 Aug 2013	AP01	Appointment of Mr Stephen Martin Booty as a director	(3 pages)
06 Aug 2013	TM02	Termination of appointment of Jayne Smith as a secretary	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Jayne Smith as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Heather Broad as a director	(2 pages)
06 Aug 2013	AP01	Appointment of David Loftus as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Ms Christine Cameron as a director	(3 pages)
01 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
01 Aug 2013	AD01	Registered office address changed from Unit B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England on 1 August 2013	(1 page)
01 Aug 2013	AD01	Registered office address changed from Unit 2 Chinon Court Lower Moor Way Tiverton Devon EX16 6SS on 1 August 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jul 2013	MR01	Registration of charge 063069820001	(90 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2010	CH01	Director's details changed for Heather Sheila Broad on 9 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Jayne Alison Smith on 9 July 2010	(2 pages)
09 Aug 2010	AD02	Register inspection address has been changed	(1 page)