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KEENBLADE LIMITED

Company number 05114036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 May 2005 363s Return made up to 27/04/05; full list of members
17 May 2005 363(353) Location of register of members address changed
29 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
20 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 287 Registered office changed on 27/08/04 from: 16 churchill way cardiff CF10 2DX
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288b Director resigned
19 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/08/04
17 Aug 2004 395 Particulars of mortgage/charge
27 Apr 2004 NEWINC Incorporation