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KELBOX LIMITED

Company number 05150205

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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)
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
20 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned
07 Jul 2004 287 Registered office changed on 07/07/04 from: temple house 20 holywell row london EC2A 4XH
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 NEWINC Incorporation