KEYLOGIC LTD

Company number 04196183

Date	Type	Description	View / Download
17 Mar 2015	AP03	Appointment of Mr Paul Harvey Myhill as a secretary on 27 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Gareth Owen Pierce as a director on 27 February 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from Unit 6 Limekiln Lane Holbury Southampton Hampshire SO45 2QL to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 17 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Sean David Moseby as a secretary on 27 February 2015	(1 page)
17 Mar 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
16 Jun 2014	CH01	Director's details changed for Mr Gareth Owen Pierce on 1 December 2013	(4 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(8 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(8 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(8 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(8 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
17 Aug 2010	AD01	Registered office address changed from Unit 4 Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY on 17 August 2010	(1 page)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Sean David Moseby on 6 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Antony Peter Anderson on 6 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Gareth Owen Pierce on 6 April 2010	(2 pages)
22 Feb 2010	122	S-div\recon	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 September 2008 GBP 34	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)