FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

Date	Type	Description	View / Download
25 Jul 2012	TM01	Termination of appointment of Darius Paul Coveney as a director on 13 July 2012	(1 page)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
20 Mar 2012	CH01	Director's details changed for Darius Paul Coveney on 1 July 2011	(2 pages)
10 Feb 2012	AP03	Appointment of Emily Jane Doornenbal as a secretary on 9 February 2012	(1 page)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary on 30 November 2011	(1 page)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom on 23 March 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
26 Nov 2010	AP01	Appointment of Darius Paul Coveney as a director	(2 pages)
26 Nov 2010	AP01	Appointment of Andrew Kendall as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Alan Watson as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Graeme Conway as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
21 Jun 2010	TM01	Termination of appointment of Amrish Shah as a director	(1 page)
10 May 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 USD 7,858,606.365	(5 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Mar 2010	CH01	Director's details changed for Amrish Shah on 4 March 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
06 Feb 2010	AUD	Auditor's resignation	(1 page)
23 Dec 2009	AP01	Appointment of Robert John Tallentire as a director	(2 pages)
23 Dec 2009	AD01	Registered office address changed from 5th Floor 25 Copthall Avenue London EC2R 7BP on 23 December 2009	(1 page)
23 Dec 2009	TM01	Termination of appointment of Mark Sartori as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Nicholas Triggs as a director	(1 page)