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KETCHUM LIMITED

Company number 01733060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2010 TM01 Termination of appointment of Nicholas Propper as a director
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 11,764
16 Oct 2009 CH01 Director's details changed for Nicholas Charles Propper on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Avril Lee on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Sarah Christina Barrett on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Susannah Rachel Toman Baker on 1 October 2009
07 Jul 2009 288a Director appointed mr david james scott
03 Jul 2009 CERTNM Company name changed ketchum LIMITED\certificate issued on 03/07/09
18 Jun 2009 363a Return made up to 11/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed mr alexander roger watson
23 Feb 2009 288b Appointment terminated director victoria brown
10 Feb 2009 288b Appointment terminated director jonathan higgins
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
08 Dec 2008 288b Appointment terminated director patrick barrow
02 Sep 2008 288c Director's change of particulars / jonathan higgins / 01/08/2008
02 Sep 2008 288c Director's change of particulars / joel gallagher / 01/08/2008
02 Sep 2008 288c Director's change of particulars / avril lee / 01/08/2008
28 Aug 2008 288c Director's change of particulars / deirdre murphy / 01/08/2008
12 Aug 2008 288b Appointment terminated director gerald olszewski
29 Jul 2008 AA Full accounts made up to 31 December 2007