KENEXA COMPENSATION UK LIMITED

Company number 04245931

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
03 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10,980	(6 pages)
27 Jan 2015	AA	Full accounts made up to 28 February 2014	(17 pages)
01 Dec 2014	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ	(1 page)
27 Nov 2014	AA01	Previous accounting period shortened from 31 January 2015 to 28 February 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
30 Sep 2014	TM01	Termination of appointment of Nooruddin Karsan as a director on 29 August 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr David Hugh Kelly as a director on 29 August 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10,980	(5 pages)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Mar 2014	AD01	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ on 6 March 2014	(1 page)
06 Dec 2013	TM02	Termination of appointment of Donald Volk as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Donald Volk as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(8 pages)
17 Oct 2013	TM01	Termination of appointment of Troy Kanter as a director	(1 page)