KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED

Company number 06080538

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(14 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Nov 2009	TM01	Termination of appointment of Daren Jones as a director	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
09 May 2009	288b	Appointment terminated secretary jacqueline macalister	(1 page)
09 May 2009	288a	Secretary appointed michael dillon	(3 pages)
13 Mar 2009	363a	Return made up to 02/02/09; no change of members	(6 pages)
13 Mar 2009	288a	Director appointed mark nicholls	(2 pages)
17 Dec 2008	288a	Secretary appointed jacqueline sally macalister	(2 pages)
17 Dec 2008	288b	Appointment terminated secretary ian morris	(2 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
10 Nov 2008	225	Accounting reference date extended from 29/02/2008 to 30/06/2008	(1 page)
08 Feb 2008	363s	Return made up to 02/02/08; full list of members	(9 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2007	88(2)R	Ad 02/07/07--------- £ si 204@1=204 £ ic 2/206	(4 pages)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	123	Nc inc already adjusted 02/07/07	(2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New director appointed	(1 page)
23 May 2007	288a	New secretary appointed;new director appointed	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	NEWINC	Incorporation	(6 pages)