KYP NEW SYSTEMS LIMITED

Company number 05178333

Date	Type	Description	View / Download
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 22 old bond street london W1S 4PY	(1 page)
20 Sep 2009	288a	Secretary appointed H.F. secretarial services LIMITED	(2 pages)
20 Sep 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)
20 Sep 2009	288c	Director's change of particulars / nicholas miller / 07/11/2008	(1 page)
04 Sep 2009	CERTNM	Company name changed kyp PLC\certificate issued on 05/09/09	(2 pages)
13 Oct 2008	288a	Director appointed mr nicholas miller	(1 page)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
12 Sep 2008	288b	Appointment terminated director mohammad khokhar	(1 page)
12 Sep 2008	288b	Appointment terminated secretary mohammad khokhar	(1 page)
10 Sep 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
12 May 2008	288c	Director's change of particulars / godfrey bradman / 09/05/2008	(1 page)
28 Mar 2008	288c	Director's change of particulars / godfrey bradman / 01/03/2008	(1 page)
28 Mar 2008	288c	Director's change of particulars / godfrey bradman / 01/03/2008	(1 page)
04 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
16 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
12 Sep 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
04 Aug 2005	363a	Return made up to 13/07/05; full list of members	(2 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)