KEY MIDCO LIMITED

Company number 07882099

Date	Type	Description	View / Download
09 Apr 2015	TM01	Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 8,750.01	(4 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Oct 2014	AP01	Appointment of Mr James Richard Hastie Cumming as a director on 3 October 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Stephen Delaney as a director on 14 August 2014	(1 page)
10 Jul 2014	MR01	Registration of charge 078820990002, created on 27 June 2014	(63 pages)
07 Jul 2014	TM01	Termination of appointment of Ian Chippendale as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Jonathan Kaye as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Derek James Elliott as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Robert Taberner as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 8,750.01	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 8,750.01	(4 pages)
28 Mar 2012	AP01	Appointment of Mr Robert John Taberner as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Ian Chippendale as a director	(3 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2012	AP01	Appointment of Stephen Delaney as a director	(3 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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