KG SYSTEMS LIMITED

Company number 04514096

Date	Type	Description	View / Download
08 Sep 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
03 Oct 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
25 Aug 2005	CERTNM	Company name changed k guard uk LTD\certificate issued on 25/08/05	(2 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Oct 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
21 Jan 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
13 Oct 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2002	88(2)R	Ad 19/08/02-04/10/02 £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 30 lower cippenham lane, cippenham, slough berkshire SL1 5DF	(1 page)
19 Aug 2002	NEWINC	Incorporation	(16 pages)

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