- Company Overview for KEYSTONE ASSET MANAGEMENT LIMITED (06829255)
- Filing history for KEYSTONE ASSET MANAGEMENT LIMITED (06829255)
- People for KEYSTONE ASSET MANAGEMENT LIMITED (06829255)
- Insolvency for KEYSTONE ASSET MANAGEMENT LIMITED (06829255)
- More for KEYSTONE ASSET MANAGEMENT LIMITED (06829255)
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) |
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21 Apr 2011 | AA | Total exemption full accounts made up to 24 August 2010 | |
25 Aug 2010 | AA01 | Previous accounting period extended from 28 February 2010 to 24 August 2010 | |
24 Aug 2010 | CC04 | Statement of company's objects | |
24 Aug 2010 | RESOLUTIONS |
Resolutions
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24 Aug 2010 | MAR | Re-registration of Memorandum and Articles | |
24 Aug 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Aug 2010 | RR02 | Re-registration from a public company to a private limited company | |
13 Apr 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
13 Apr 2010 | AD01 | Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA on 13 April 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Mr Paul Richard Marriott on 20 February 2010 | |
12 Apr 2010 | CH01 | Director's details changed for Richard Clive Stephenson Smith on 20 February 2010 | |
12 Apr 2010 | TM02 | Termination of appointment of Brian Upton as a secretary | |
09 Dec 2009 | AD01 | Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA on 9 December 2009 | |
07 Aug 2009 | 288a | Director appointed paul richard marriott | |
18 Jun 2009 | 288a | Secretary appointed brian upton | |
20 May 2009 | 288a | Director appointed richard clive stephenson smith | |
07 May 2009 | CERT8A | Commence business and borrow | |
07 May 2009 | 117 | Application to commence business | |
28 Apr 2009 | CERT8A | Commence business and borrow | |
28 Apr 2009 | 117 | Application to commence business | |
16 Apr 2009 | 288a | Director appointed david charles frisby | |
15 Apr 2009 | 288b | Appointment terminated director fletcher kennedy directors LTD | |
15 Apr 2009 | 288b | Appointment terminated secretary fletcher kennedy secretaries LTD | |
15 Apr 2009 | 288b | Appointment terminated director charles frisby | |
25 Feb 2009 | NEWINC | Incorporation |