KALYX LIMITED

Company number 02147491

Date	Type	Description	View / Download
09 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 15,000	(6 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
04 Apr 2013	AP01	Appointment of Mr Stuart Anthony Carter as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
19 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(5 pages)
15 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
15 Mar 2012	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2012	(2 pages)
15 Mar 2012	AD02	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England	(1 page)
15 Mar 2012	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DH on 15 March 2012	(1 page)
15 Mar 2012	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 26 February 2012	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Anthony Leonard Leech as a director	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(7 pages)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
02 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Herbert Neville Nahapiet on 26 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Aidan Joseph Connolly on 26 February 2010	(2 pages)

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