FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of George Cochran as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of a director	(1 page)
23 Dec 2009	TM02	Termination of appointment of Philip Routledge as a secretary	(1 page)
23 Dec 2009	TM01	Termination of appointment of Leonard Caronia as a director	(1 page)
23 Dec 2009	AP01	Appointment of Alan James David Watson as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Graeme David Conway as a director	(2 pages)
23 Dec 2009	AP03	Appointment of Dominic Tan as a secretary	(1 page)
23 Dec 2009	AP03	Appointment of James William Greenfield as a secretary	(1 page)
15 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Apr 2009	288c	Director's change of particulars / ,ark sartori / 14/04/2009	(2 pages)
02 Apr 2009	288a	Director appointed ,ark peter sartori	(2 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director giles fitzpatrick	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
17 Jun 2008	288b	Appointment terminated director alexandra hunt	(1 page)
26 Feb 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 30 st mary axe london EC3A 8EP	(1 page)