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KEESING MEDIA UK LIMITED

Company number 07047554

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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)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 22 November 2011	View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 22 November 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CERTNM	Company name changed seven puzzles LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-29	View PDF Company name changed seven puzzles LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2009	CERTNM	Company name changed upper richmond (no.17) LIMITED\certificate issued on 07/12/09 CONNOT ‐	View PDF Company name changed upper richmond (no.17) LIMITED\certificate issued on 07/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-03 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM02	Termination of appointment of Enterprise Administration Limited as a secretary	View PDF Termination of appointment of Enterprise Administration Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM01	Termination of appointment of Susan Phillips as a director	View PDF Termination of appointment of Susan Phillips as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	AP01	Appointment of Seamus Geoghegan as a director	View PDF Appointment of Seamus Geoghegan as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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