KELKOO.COM (UK) LIMITED

Company number 03844739

Date	Type	Description	View / Download
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(32 pages)
02 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
16 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Craig Dixon as a director	(1 page)
28 Mar 2013	MG01	Duplicate mortgage certificatecharge no:8	(5 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
07 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
07 Nov 2012	AP03	Appointment of Mr Stephen Thomas as a secretary	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jun 2011	TM01	Termination of appointment of Bruce Fair as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Bruce Fair as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AD02	Register inspection address has been changed from C/O Anna Murphy 6Th Floor Portland House Bressenden Place London SW1E 5BH	(1 page)
16 Nov 2010	AD01	Registered office address changed from C/O Anna Murphy 6Th Floor Portland House Stag Place London SW1E 5BH on 16 November 2010	(1 page)
15 Nov 2010	TM01	Termination of appointment of Bruce Fair as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jan 2010	AD01	Registered office address changed from Mwb Building 4Th Floor Greycoat Place London SW1P 1SB on 6 January 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Bruce Fair on 15 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Craig Stephen Dixon on 15 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Richard Stables on 15 October 2009	(2 pages)