KEY PROPERTY (DEVELOPMENTS) LIMITED

Company number 04780513

Date	Type	Description	View / Download
05 Jul 2012	CH01	Director's details changed for Mr William Alder Oliver on 5 July 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Timothy Alex Seddon on 5 July 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(13 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1	(5 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
13 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(12 pages)
13 Jun 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 29 May 2011	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Michael Edward Dunn as a director ANNOTATION This document is a duplicate of AP01 registered on 17/12/2010	(3 pages)
17 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Sep 2010	AP01	Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(19 pages)
18 May 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
14 Sep 2009	AA	Full accounts made up to 30 November 2008	(8 pages)
25 Jun 2009	363a	Return made up to 29/05/09; full list of members	(9 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 Jul 2008	288a	Director appointed john andrew william dodds	(3 pages)
25 Jun 2008	363a	Return made up to 29/05/08; full list of members	(8 pages)