KETECH GROUP LTD

Company number 04250992

Date	Type	Description	View / Download
07 Aug 2009	88(2)	Ad 31/07/09\gbp si 160000@0.001=160\gbp ic 2/162\	(2 pages)
07 Aug 2009	122	S-div	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 31/07/2009 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from clifron house 4A goldington rd bedford beds MK40 3NF	(1 page)
02 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
04 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from clifton house 4A goldington road bedford MK42 0NH	(1 page)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 30/07/07	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 35-37 tavistock place bedford MK40 2RZ	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Jul 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
21 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
10 Apr 2006	AA	Accounts made up to 31 August 2005	(1 page)