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KEY TO MARKETS LIMITED

Company number 07276568

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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)
04 Jul 2011 CH01 Director's details changed for Giancarmelo Spampinato on 8 June 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 3,100,000
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 220,000
24 Nov 2010 AD01 Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB United Kingdom on 24 November 2010
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 130,000
09 Sep 2010 CH01 Director's details changed for Giancarmelo Spampinato on 28 July 2010
08 Sep 2010 AP04 Appointment of Jamesons Limited as a secretary
08 Sep 2010 CH01 Director's details changed for Giancarmelo Spampinato on 28 July 2010
08 Sep 2010 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary
08 Sep 2010 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 8 September 2010
13 Jul 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
13 Jul 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
13 Jul 2010 AP04 Appointment of Ashdown Secretaries Limited as a secretary
13 Jul 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,000.00
13 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Jul 2010 AP01 Appointment of Mr Enrico Garzotto as a director
02 Jul 2010 AP01 Appointment of Giancarmelo Spampinato as a director
08 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)