KEYBRIDGE CORPORATION (UK) LIMITED

Company number 04118903

Date	Type	Description	View / Download
07 Mar 2007	OC	Removal of pages from 2005 accts	(5 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
21 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	(12 pages)
24 Jul 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Feb 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
05 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
10 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 5449018@1=5449018 £ ic 2/5449020	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Jan 2004	363s	Return made up to 29/11/03; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: peel place 50-53 carver street hockley birmingham B1 3AS	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Jan 2003	363s	Return made up to 29/11/02; full list of members	(8 pages)