KEMNAY ADVISORY SERVICES (UK) LIMITED

Company number 04267525

Date	Type	Description	View / Download
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
18 Jul 2008	353	Location of register of members	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Jul 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Jul 2005	363s	Return made up to 21/07/05; full list of members	(2 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Jul 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Jul 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
29 Aug 2002	363s	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 May 2002	MISC	50000 at £1 26-02-02 rescinded	(2 pages)
21 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 26/02/02 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
21 Mar 2002	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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Jan 2002	287	Registered office changed on 29/01/02 from: 9 cheapside london EC2V 6AD	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)