KONSTRUCTIVE LIMITED

Company number 03171535

Date	Type	Description	View / Download
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 12-14 denman street piccadilly london W1D 7HJ	(1 page)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
28 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
29 Sep 2006	122	S-div 28/07/06	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/06
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
10 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)
20 Apr 2005	AA	Total exemption full accounts made up to 31 July 2004	(9 pages)
05 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
13 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
01 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	(9 pages)
03 May 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
25 Apr 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
14 Nov 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	363a	Return made up to 12/03/02; full list of members	(6 pages)
08 Apr 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 5-11 shorts gardens london WC2H 9AT	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)