KEY NOTE LIMITED

Company number 06751403

Date	Type	Description	View / Download
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Jan 2014	TM01	Termination of appointment of Alistair Pauline as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(7 pages)
19 Dec 2013	CH03	Secretary's details changed for Ms Claire Elspeth Satow on 1 November 2013	(1 page)
31 Oct 2013	AP01	Appointment of Mrs Pooja Aspinall as a director	(2 pages)
03 Oct 2013	AP03	Appointment of Ms Claire Elspeth Satow as a secretary	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Lee Williams as a secretary	(1 page)
09 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(23 pages)
19 Mar 2013	AD01	Registered office address changed from Greenacre 5 Llantwit Major Road Cowbridge South Glamorgan CF71 7JP on 19 March 2013	(1 page)
19 Mar 2013	AP01	Appointment of Mr William Alexander Berry as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
27 Oct 2011	AP03	Appointment of Mr Lee Williams as a secretary	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Jeremy Baker as a secretary	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Jan 2011	TM01	Termination of appointment of James Donovan as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
10 Dec 2010	AD02	Register inspection address has been changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ England	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr James Anthony William Donovan on 27 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Jeremy Baker on 27 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Alistair David Pauline on 27 October 2010	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)