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KAYAK SYSTEMS LTD

Company number 02722930

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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)
24 Jul 2009 88(2) Ad 21/07/09\gbp si 100000@1=100000\gbp ic 70100/170100\
24 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2009 123 Gbp nc 100000/500000\21/07/09
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 288a Secretary appointed mr. Steve macfarlane
17 Jun 2009 288b Appointment terminated secretary richard bacon associates LIMITED
17 Jun 2009 363a Return made up to 15/06/09; full list of members
20 Jun 2008 363a Return made up to 15/06/08; full list of members
10 Apr 2008 363a Return made up to 15/06/07; full list of members
07 Mar 2008 288a Director appointed stephen macfarlane
04 Jan 2008 288a New secretary appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 127 bentworth road, london, W12 7AA
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jan 2007 363s Return made up to 15/06/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Aug 2005 363s Return made up to 15/06/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Apr 2005 395 Particulars of mortgage/charge
12 Oct 2004 363s Return made up to 15/06/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002