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KEYS 7KS LIMITED

Company number NI608728

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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 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AP01	Appointment of Mrs Kelly Looker as a director	View PDF Appointment of Mrs Kelly Looker as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Feb 2012	CERTNM	Company name changed sarcon (no. 358) LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-17	View PDF Company name changed sarcon (no. 358) LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary	View PDF Termination of appointment of Sarcon Compliance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Louise Crumley as a director	View PDF Termination of appointment of Louise Crumley as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 23 February 2012	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AP01	Appointment of Marc Murphy as a director	View PDF Appointment of Marc Murphy as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP03	Appointment of Marc Murphy as a secretary	View PDF Appointment of Marc Murphy as a secretary - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP01	Appointment of Mrs Heather Laffin as a director	View PDF Appointment of Mrs Heather Laffin as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AP01	Appointment of Louise Crumley as a director	View PDF Appointment of Louise Crumley as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM01	Termination of appointment of David Jamison as a director	View PDF Termination of appointment of David Jamison as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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