KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Company number 03450063

Date	Type	Description	View / Download
22 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	(11 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
28 Aug 2015	CH01	Director's details changed for Anwar Al-Usaimi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Anwar Al-Usaimi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Ghazi Alnafisi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Ghazi Alnafisi on 12 August 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Andrew Taylor as a director on 31 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of John Andrew William Dodds as a director on 30 November 2014	(1 page)
07 Nov 2014	CH01	Director's details changed for Mr David Kendal Scott Bushe on 18 July 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Rupert Timothy Wood on 17 January 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3	(12 pages)
31 Jul 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 3	(3 pages)
18 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18	(12 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	(17 pages)
29 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(12 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)