KEYSAFE UK LIMITED

Company number 03897406

Date	Type	Description	View / Download
10 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 1900@.1=190 £ ic 87/277	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 12/12/07	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2008	169	£ ic 100/87 12/12/07 £ sr 130@.1=13	(1 page)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
27 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
08 Feb 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)
31 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
04 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/10/04	(1 page)
30 Oct 2004	122	S-div 11/10/04	(1 page)
23 Feb 2004	363s	Return made up to 06/12/03; full list of members	(6 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)