K2 PERFORMANCE SYSTEMS (UK) LIMITED

Company number 05806626

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(11 pages)
03 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,200	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(10 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(10 pages)
13 Jan 2011	TM01	Termination of appointment of Howard Davis as a director	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
21 Sep 2010	AP01	Appointment of Miss Julia Clare Lambert as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of James Constable as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr James Paul Constable as a director	(2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,125	(3 pages)
04 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(10 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH01	Director's details changed for Emma Jame Harris on 5 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Howard Davis on 5 May 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
29 May 2009	363a	Return made up to 05/05/09; full list of members	(7 pages)
28 May 2009	353	Location of register of members	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from lower ground floor 85 london road cheltenham gloucestershire GL52 6HL	(1 page)
28 May 2009	190	Location of debenture register	(1 page)