KALYX LIMITED

Company number 02147491

Date	Type	Description	View / Download
03 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 12TH floor capital house 25 chapel street london NW1 5DH	(1 page)
03 Mar 2006	190	Location of debenture register	(1 page)
03 Mar 2006	353	Location of register of members	(1 page)
21 Jun 2005	AA	Full accounts made up to 31 August 2004	(17 pages)
30 Mar 2005	363s	Return made up to 26/02/05; full list of members	(3 pages)
06 Dec 2004	288c	Secretary's particulars changed	(1 page)
11 May 2004	AA	Full accounts made up to 31 August 2003	(17 pages)
05 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288b	Secretary resigned	(2 pages)
01 Mar 2004	288a	New secretary appointed	(2 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288b	Director resigned	(1 page)
20 Oct 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2003	288a	New director appointed	(3 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
03 May 2003	AA	Full accounts made up to 31 August 2002	(16 pages)
03 Apr 2003	363s	Return made up to 26/02/03; full list of members	(8 pages)
14 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)

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