KEY2 MARKETING COMMUNICATIONS LIMITED

Company number 04610655

Date	Type	Description	View / Download
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2005	363s	Return made up to 06/12/04; full list of members	(9 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Apr 2004	88(2)R	Ad 26/04/04--------- £ si 25@1=25 £ ic 100/125	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
24 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
17 Feb 2004	CERTNM	Company name changed KEY2 project management LIMITED\certificate issued on 17/02/04	(2 pages)
19 Jan 2004	363s	Return made up to 06/12/03; full list of members	(6 pages)
19 Jan 2004	363(288)	Secretary's particulars changed
12 Feb 2003	88(2)R	Ad 08/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)