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IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Company number 03339400

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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)
26 Apr 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
12 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
31 Mar 2005 363s Return made up to 25/03/05; full list of members
01 Dec 2004 288b Director resigned
01 Dec 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 30 June 2003
06 Apr 2004 363a Return made up to 25/03/04; full list of members
10 Nov 2003 363a Return made up to 25/03/03; full list of members
02 Jun 2003 287 Registered office changed on 02/06/03 from: delta 602 delta business park swindon wiltshire SN5 7XJ
09 May 2003 288b Secretary resigned
04 May 2003 AA Full accounts made up to 30 June 2002
11 Apr 2003 288a New secretary appointed
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New director appointed
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
02 Oct 2002 CERTNM Company name changed pricewaterhousecoopers kinesis l imited\certificate issued on 02/10/02
19 Jul 2002 288a New director appointed
22 Apr 2002 AA Full accounts made up to 30 June 2001
05 Apr 2002 363a Return made up to 25/03/02; full list of members