KLEIJNEN SYSTEMATIC REVIEWS LIMITED

Company number 05427322

Date	Type	Description	View / Download
07 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Jun 2017	SH08	Change of share class name or designation	(2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 100	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 May 2017	CC04	Statement of company's objects	(2 pages)
01 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
01 May 2017	AD02	Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Old Vicarage East Bank Road Sunk Island Hull HU12 0QP	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
18 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Aug 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
30 Jun 2016	AP03	Appointment of Mrs Jeanette Kleijnen as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 30 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
22 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
25 Apr 2013	CH01	Director's details changed for Mr Joseph Maria Pieter Kleijnen on 22 April 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
27 Jun 2011	AD01	Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England on 27 June 2011	(1 page)