KEEPREALM LIMITED

Company number 03153429

Date	Type	Description	View / Download
10 Jun 2015	TM01	Termination of appointment of Nigel Bardsley as a director on 10 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Jagrat Patel as a director on 13 March 2015	(2 pages)
26 May 2015	AP01	Appointment of Aurelie Marie Anne Jeandron as a director on 5 May 2015	(3 pages)
23 May 2015	AD01	Registered office address changed from C/O Keeprealm Ltd 14 Stanthorpe Road London SW16 2DY England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 23 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Luca Doris as a director on 22 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from C/O Luca Doris 14 Stanthorpe Road Flat 1, Stanthorpe Road London SW16 2DY to C/O Keeprealm Ltd 14 Stanthorpe Road London SW16 2DY on 22 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Nigel Bardsley as a director on 22 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 4	(6 pages)
02 May 2015	AD01	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to C/O Luca Doris 14 Stanthorpe Road Flat 1, Stanthorpe Road London SW16 2DY on 2 May 2015	(1 page)
01 May 2015	AD01	Registered office address changed from C/O Luca Doris 14 Stanthorpe Road London Greater London SW16 2DY Great Britain to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 1 May 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to C/O Luca Doris 14 Stanthorpe Road London Greater London SW16 2DY on 30 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Haus Block Management as a secretary on 30 January 2015	(1 page)
26 Mar 2015	AP04	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from C/O Luca Doris Flat 1 14 Stanthorpe Road London SW16 2DY England to C/O Luca Doris 14 Stanthorpe Road London Greater London SW16 2DY on 26 March 2015	(1 page)
26 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 24 December 2014	(1 page)
19 Mar 2015	CH03	Secretary's details changed for Haus Block Management on 19 March 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Liam O'sullivan as a secretary on 10 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Haus Block Management as a secretary on 10 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Steven Ward as a director on 6 December 2013	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 14 Stanthorpe Road Stanthorpe Road London SW16 2DY England to C/O Luca Doris Flat 1 14 Stanthorpe Road London SW16 2DY on 24 November 2014	(1 page)
23 Nov 2014	AD01	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD England to C/O Luca Doris Flat 1 14 Stanthorpe Road London SW16 2DY on 23 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from C/O Liam O'sullivan 1 Gh Property Management Services Riverbank House, Putney Bridge Approach London SW6 3JD England to C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Tim Wallace as a director on 2 November 2014	(2 pages)
02 Nov 2014	AP03	Appointment of Mr. Liam O'sullivan as a secretary on 1 October 2014	(2 pages)
02 Nov 2014	TM02	Termination of appointment of Simply Small Block Management Ltd as a secretary on 1 October 2014	(1 page)