KELKOO.COM (UK) LIMITED

Company number 03844739

Date	Type	Description	View / Download
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Oct 2009	AD01	Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD on 28 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Craig Stephen Dixon as a director	(3 pages)
10 Mar 2009	288a	Director appointed richard stables	(1 page)
10 Mar 2009	288b	Appointment terminated director and secretary glen drury	(1 page)
24 Feb 2009	288a	Director appointed bruce fair	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2008	288a	Secretary appointed glen drury	(2 pages)
11 Dec 2008	288b	Appointment terminated director toby coppel	(1 page)
11 Dec 2008	288b	Appointment terminated director michael murray	(1 page)
11 Dec 2008	288b	Appointment terminated secretary grainne brankin	(1 page)
21 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
01 Oct 2008	288b	Appointment terminated director michael samway	(1 page)
15 Aug 2008	AUD	Auditor's resignation	(2 pages)
27 Jun 2008	288c	Director's change of particulars / michael samway / 16/06/2008	(1 page)
17 Jun 2008	288c	Director's change of particulars / michael samway / 16/06/2008	(2 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
08 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
28 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Apr 2007	288c	Secretary's particulars changed	(1 page)
09 Dec 2006	363s	Return made up to 15/10/06; full list of members	(8 pages)