KELVION UK LIMITED

Company number 04411335

Date	Type	Description	View / Download
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
17 Nov 2006	169	£ ic 100/90 10/10/06 £ sr 10@1=10	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2004	(28 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 08/04/06; full list of members	(6 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: mwb business exchange, 1 berkeley street, london, W1J 8DJ	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 2ND floor, 50 curzon street, london, W1J 7UW	(1 page)
18 Apr 2005	363s	Return made up to 08/04/05; full list of members	(8 pages)
15 Apr 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
16 Apr 2004	363s	Return made up to 08/04/04; full list of members	(8 pages)
25 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2004	288c	Director's particulars changed	(1 page)
25 Jan 2004	288c	Director's particulars changed	(1 page)