KEYNOTE WORLD MEDIA LIMITED

Company number 06884961

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1	(7 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
13 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
25 Jun 2012	AP01	Appointment of Rupert John Joseph Hopley as a director on 8 June 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Peter Stephen Rigby as a director on 8 June 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Adam Christopher Walker as a director on 8 June 2012	(2 pages)
25 Jun 2012	AP03	Appointment of Emily Louise Martin as a secretary on 8 June 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Mark Andrew Johnstone as a director on 8 June 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Tracey Johnstone as a director on 8 June 2012	(1 page)
25 Jun 2012	AP01	Appointment of Mr Gareth Richard Wright as a director on 8 June 2012	(2 pages)
25 Jun 2012	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 8 June 2012	(2 pages)
25 Jun 2012	AD01	Registered office address changed from Ballard Hill Wootton Warwick Warwickshire CV35 7PP on 25 June 2012	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
25 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
31 Mar 2012	CH01	Director's details changed for Mr Mark Johnstone on 31 March 2011	(2 pages)
31 Mar 2012	AP01	Appointment of Mrs Tracey Johnstone as a director on 7 March 2012	(2 pages)
06 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
05 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)