KELVION UK LIMITED

Company number 04411335

Date	Type	Description	View / Download
22 May 2009	190	Location of debenture register	(1 page)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from, st brides house 10 salisbury square, london, EC4Y 8EH	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from, st brides house 10 salisbury square, london, EC4Y 8EH	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from, st bride's house 10 salisbury square, london, EC47 8EH	(1 page)
27 Apr 2009	288b	Appointment terminated director petrus pijkoort	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from, suite 1A princes house, 38 jermyn street, london, SW1Y 6DN	(1 page)
06 Oct 2008	288a	Director appointed petrus antonius pijkoort	(2 pages)
06 Oct 2008	288a	Director appointed theodorus franciscus hermanus lantinga	(2 pages)
06 Oct 2008	288a	Director appointed george robert vance	(2 pages)
06 Oct 2008	288b	Appointment terminated director and secretary richard meyers	(1 page)
06 Oct 2008	288b	Appointment terminated director howard dyer	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
10 Apr 2008	363a	Return made up to 08/04/08; full list of members	(6 pages)
27 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	363a	Return made up to 08/04/07; full list of members	(5 pages)
18 Apr 2007	288a	New director appointed	(1 page)
27 Mar 2007	288a	New director appointed	(3 pages)
27 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 3814@.01=38 £ ic 90/128	(2 pages)
27 Mar 2007	122	S-div 28/02/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/02/07
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights