KEYCHOICE UNDERWRITING LIMITED

Company number 07091994

Date	Type	Description	View / Download
13 May 2013	AD01	Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2011	AD02	Register inspection address has been changed	(1 page)
15 Nov 2011	AP01	Appointment of Ms Carol Thompson as a director ANNOTATION The document is a duplicate of AP01 registered on 15/11/11.	(3 pages)
15 Nov 2011	AP01	Appointment of Ms Carol Thompson as a director	(2 pages)
14 Nov 2011	AP03	Appointment of Mr Richard Charles Forrest as a secretary	(1 page)
14 Nov 2011	TM02	Termination of appointment of Nicholas Bate as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Nicholas Bate as a director	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
17 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
02 Nov 2010	TM01	Termination of appointment of David Rasche as a director	(1 page)
06 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
09 Dec 2009	AD01	Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 9 December 2009	(1 page)
09 Dec 2009	AP01	Appointment of Nicholas John Bate as a director	(2 pages)
09 Dec 2009	AP01	Appointment of David Anthony Rasche as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Laurence John Brian Walker as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Jonathan Mark Davey as a director	(2 pages)
08 Dec 2009	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
08 Dec 2009	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)

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