KAE:MARKETING INTELLIGENCE LIMITED

Company number 04061925

Date	Type	Description	View / Download
24 May 2005	288a	New director appointed	(2 pages)
11 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
07 Oct 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
16 Apr 2004	169	£ ic 92183/62183 06/04/04 £ sr 300000@.1=30000	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
25 Nov 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
02 Oct 2003	88(2)R	Ad 22/10/02-04/06/03 £ si 10344@.1=1034 £ ic 91149/92183	(2 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2003	287	Registered office changed on 01/06/03 from: 21 dartmouth street london SW1H 9BP	(1 page)
17 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
26 Oct 2002	363s	Return made up to 30/08/02; change of members	(7 pages)
28 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
25 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
05 Oct 2000	122	£ nc 20000000/2000000 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	122	S-div conve 02/10/00	(1 page)
05 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 899990@.1=89999 £ ic 1/90000	(2 pages)
05 Oct 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)