K2 CONSULTANCY LIMITED

Company number 04323631

Date	Type	Description	View / Download
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 May 2013	CH01	Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AD01	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Jan 2011	AP03	Appointment of Mrs Katherine Jane Setra as a secretary	(1 page)
21 Jan 2011	CH01	Director's details changed for John Mark Setra on 16 December 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Katherine Jane Setra on 16 December 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Matthew Scott Loughlin on 16 December 2010	(2 pages)
21 Jan 2011	TM02	Termination of appointment of David Clark as a secretary	(1 page)
21 Jan 2011	AD01	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 21 January 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
20 Apr 2010	AD01	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 20 April 2010	(2 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Matthew Scott Loughlin on 1 September 2009	(1 page)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
29 Nov 2007	363a	Return made up to 15/11/07; full list of members	(6 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Sep 2007	288a	New director appointed	(1 page)