K3 BUSINESS SOLUTIONS LIMITED

Company number 06161823

Date	Type	Description	View / Download
29 Mar 2011	TM01	Termination of appointment of Mark Etchells as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Keith Bennett as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Geoffrey Thomas as a secretary	(1 page)
17 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AD01	Registered office address changed from Unit 7 Charnwood Close Parc Nantgarw Nantgarw Cardiff South Glamorgan CF15 7QZ on 17 February 2011	(1 page)
17 Feb 2011	TM01	Termination of appointment of Martin Thomas as a director	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 28/01/2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
17 Nov 2010	CH01	Director's details changed for Mr Michael Andrew Smallwood on 17 November 2010	(2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)
18 May 2010	AP01	Appointment of Mr Michael Andrew Smallwood as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Keith John Bennett as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Martin Thomas on 17 March 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Aug 2009	288a	Secretary appointed geoffrey james thomas	(2 pages)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Jul 2009	288a	Director appointed mark etchells	(1 page)
17 Jun 2009	288a	Director appointed geoffrey james thomas	(2 pages)
17 Jun 2009	288a	Director appointed nigel george griffiths	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from c/o clarita - kenneth dibben house enterprise road chilworth science park, chilworth southampton hampshire SO16 7NS united kingdom	(1 page)
11 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jun 2009	288b	Appointment terminated director and secretary simon samuel	(1 page)
24 Apr 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)