K E 2008 LIMITED

Company number 01741736

Date	Type	Description	View / Download
20 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 2ND floor 70 conduit street london W1S 2GF	(1 page)
22 Dec 2005	288a	New secretary appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	CERTNM	Company name changed aeon kempster LIMITED\certificate issued on 09/12/05	(2 pages)
05 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: surrey technology centre surrey research park guildford surrey GU2 7YG	(1 page)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
01 Feb 2005	363(288)	Director's particulars changed
05 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
21 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
05 Feb 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
04 Oct 2003	287	Registered office changed on 04/10/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
26 Jun 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)

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