K2 PERFORMANCE SYSTEMS (UK) LIMITED

Company number 05806626

Date	Type	Description	View / Download
27 May 2009	288a	Director appointed dr christopher shambrook	(1 page)
27 May 2009	288a	Director appointed mr matthew barker	(1 page)
07 Nov 2008	288a	Director appointed emma jame harris	(2 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(6 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
07 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 05/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
06 Dec 2007	CERTNM	Company name changed K2 performance systems (usa) lim ited\certificate issued on 06/12/07	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)
06 Jul 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
10 Apr 2007	88(2)R	Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Apr 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2006	NEWINC	Incorporation	(16 pages)