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KEYSTONE INVESTMENTS LTD

Company number 06538644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2013 CH01 Director's details changed for Mr Claudio Coltri on 10 April 2013
22 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Claudio Coltri as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Mar 2009 363a Return made up to 19/03/09; full list of members
06 Feb 2009 288a Secretary appointed city secretaries LIMITED
16 Oct 2008 288b Appointment terminated secretary city secretaries LIMITED
15 Oct 2008 288a Director appointed dennis cook
15 Oct 2008 288b Appointment terminated director city directors LIMITED
07 Aug 2008 88(2) Ad 04/08/08\gbp si 50000@1=50000\gbp ic 10000/60000\
07 Aug 2008 123 Nc inc already adjusted 04/08/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 NEWINC Incorporation