CARLTON KPP LTD

Company number SC289012

Date	Type	Description	View / Download
23 Jun 2008	288b	Appointment Terminated Director key directors LTD	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 63 carlton place glasgow G5 9TW	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	363s	Return made up to 17/08/07; no change of members	(6 pages)
09 Aug 2007	88(2)R	Ad 27/06/07--------- £ si 8@1=8 £ ic 1/9	(1 page)
01 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Oct 2006	363s	Return made up to 17/08/06; full list of members	(6 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: crystal gate house 18 seaward place glasgow G41 1HH	(1 page)
18 Apr 2006	CERTNM	Company name changed kbmr LTD.\certificate issued on 18/04/06	(2 pages)
10 Apr 2006	CERTNM	Company name changed key bms LTD.\certificate issued on 10/04/06	(2 pages)
03 Apr 2006	CERTNM	Company name changed key facilities (uk) LIMITED\certificate issued on 03/04/06	(2 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 63 carlton place glasgow G5 9TW	(1 page)
07 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	NEWINC	Incorporation	(16 pages)