KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Company number 06169672

Date	Type	Description	View / Download
09 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agrement 30/10/2014	(3 pages)
16 Oct 2014	MA	Memorandum and Articles of Association	(12 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 20	(8 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Jun 2013	CERTNM	Company name changed fostering first international LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-24	(2 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(8 pages)
25 Oct 2012	TM01	Termination of appointment of Gary Cox as a director	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
25 Apr 2012	AP01	Appointment of Mr Stephen John Grosvenor as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AP01	Appointment of Mr Gary Alan Cox as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of David Oldham as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Rupert Bertie as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Janet Rees as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Stephen Grosvenor as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Edward Green as a director	(2 pages)
16 Sep 2011	CH01	Director's details changed for Jonathan David Clark on 1 September 2011	(2 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(12 pages)

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