KEY CHINA LIMITED

Company number 04249156

Date	Type	Description	View / Download
22 Oct 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
11 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
19 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Sep 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 11 st james court friar gate derby derbyshire DE1 1BT	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Pre empt prov not apply 06/12/01 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
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	123	£ nc 1000/20176 06/12/01	(1 page)
14 Dec 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
14 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2001	CERTNM	Company name changed sjc 111 LIMITED\certificate issued on 04/10/01	(2 pages)
10 Jul 2001	NEWINC	Incorporation	(23 pages)