FOX-PITT, KELTON LIMITED

Company number 01601171

Date	Type	Description	View / Download
08 Dec 2008	288b	Appointment terminated director giles fitzpatrick	(1 page)
20 Aug 2008	363a	Return made up to 30/07/08; full list of members	(5 pages)
17 Jun 2008	288b	Appointment terminated director alexandra hunt	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 30 st mary axe, london, EC3A 8EP	(1 page)
10 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Nov 2006	OC	Cancel share premium account	(4 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 16/10/06	(1 page)
25 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2006	363s	Return made up to 30/07/06; full list of members	(9 pages)
26 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)