KEEN BEAN LIMITED

Company number 08661411

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2013	AD01	Registered office address changed from Floor 1 142 Buckingham Palace Road London SW1W 9TR Uk on 3 December 2013	(1 page)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 100	(3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
21 Nov 2013	CC04	Statement of company's objects	(2 pages)
18 Nov 2013	AD01	Registered office address changed from 66 Palace Gardens Terrace London W8 4RR United Kingdom on 18 November 2013	(2 pages)
22 Aug 2013	AP01	Appointment of David Henry Fitzherbert as a director on 22 August 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Richard Michael Bursby as a director on 22 August 2013	(1 page)
22 Aug 2013	AP01	Appointment of Andrew Thomas West as a director on 22 August 2013	(2 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
22 Aug 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 August 2013	(1 page)
22 Aug 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 August 2013	(1 page)
22 Aug 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 22 August 2013	(1 page)
22 Aug 2013	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 August 2013	(1 page)
22 Aug 2013	NEWINC	Incorporation	(55 pages)