K S UK LIMITED

Company number 02508724

Date	Type	Description	View / Download
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 Aug 2007	363s	Return made up to 05/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Jun 2007	AA	Accounts made up to 31 December 2006	(20 pages)
25 Aug 2006	AA	Accounts made up to 31 December 2005	(16 pages)
09 Aug 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Feb 2005	AA	Accounts made up to 31 December 2004	(17 pages)
21 Jul 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
21 Jul 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(1 page)
17 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
27 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
16 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
16 Jun 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
24 Jun 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2002	CERTNM	Company name changed K.swiss (uk) LIMITED\certificate issued on 28/01/02	(2 pages)
28 Jan 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
26 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
21 Jun 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2000	288b	Director resigned	(1 page)