KGB TEXT UK LIMITED

Company number 04909795

Date	Type	Description	View / Download
02 Dec 2010	TM01	Termination of appointment of David Freedman as a director	(1 page)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
07 Jun 2010	TM01	Termination of appointment of Gerry Murphy as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
30 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(21 pages)
30 Jan 2010	CH03	Secretary's details changed for Jennifer Nellany on 27 October 2009	(3 pages)
30 Jan 2010	CH01	Director's details changed for Jennifer Nellany on 21 October 2009	(3 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
10 Jun 2009	288a	Director appointed gerry murphy	(2 pages)
09 Jun 2009	288b	Appointment terminated director mark horgan	(1 page)
13 Mar 2009	288b	Appointment terminated director and secretary zachery green	(1 page)
11 Mar 2009	288a	Director and secretary appointed jennifer nellany	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
31 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2008	288b	Appointment terminated secretary bridget kerle	(1 page)
31 Dec 2008	288b	Appointment terminated director nigel bramwell	(1 page)
31 Dec 2008	288b	Appointment terminated director richard brennan	(1 page)
31 Dec 2008	288b	Appointment terminated director thomas roberts	(1 page)
31 Dec 2008	288b	Appointment terminated director sarah mcvittie	(1 page)
27 Dec 2008	288a	Director appointed mark horgan	(2 pages)
27 Dec 2008	288a	Director appointed robert pines	(2 pages)
27 Dec 2008	288a	Director and secretary appointed zachery carter green	(2 pages)
27 Dec 2008	288a	Director appointed david freedman	(2 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 74 eden street cambridge cambs CB1 1EL	(1 page)
22 Dec 2008	CERTNM	Company name changed RE5ULT LIMITED\certificate issued on 22/12/08	(2 pages)