KGB TEXT UK LIMITED

Company number 04909795

Date	Type	Description	View / Download
17 Jun 2007	287	Registered office changed on 17/06/07 from: 22 great james street london WC1N 3ES	(1 page)
17 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jun 2007	288b	Secretary resigned	(1 page)
16 May 2007	363s	Return made up to 24/09/06; full list of members	(11 pages)
18 Feb 2007	288a	New director appointed	(3 pages)
19 Jan 2007	288b	Director resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	88(2)R	Ad 13/04/06--------- £ si 3908048@.001=3908 £ ic 23765/27673	(3 pages)
02 Jun 2006	88(2)R	Ad 15/03/06--------- £ si 1867117@.001=1867 £ ic 21898/23765	(2 pages)
25 Apr 2006	363s	Return made up to 24/09/05; full list of members	(9 pages)
02 Mar 2006	88(2)R	Ad 11/03/05--------- £ si 1650790@.001=1650 £ ic 20247/21897	(2 pages)
02 Mar 2006	88(2)R	Ad 05/08/05--------- £ si 9136364@.001=9136 £ ic 11111/20247
20 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2005	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
09 Aug 2005	123	Nc inc already adjusted 15/07/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(8 pages)
15 Apr 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)