KELKOO.COM (UK) LIMITED

Company number 03844739

Date	Type	Description	View / Download
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2005	363s	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Jun 2005	288a	New director appointed	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 1 london bridge london SE1 9BG	(1 page)
21 Mar 2005	288a	New secretary appointed	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	288a	New director appointed	(1 page)
18 Mar 2005	288a	New director appointed	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
14 Jan 2005	AUD	Auditor's resignation	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2004	363a	Return made up to 20/09/04; full list of members	(6 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 7TH floor 90 high holborn london WC1V 6XX	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	363a	Return made up to 20/09/03; full list of members	(5 pages)
18 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: olswang 90 long acre london WC2E 9TT	(1 page)
03 Jan 2003	288c	Secretary's particulars changed	(1 page)