KG SYSTEMS LIMITED



Company Documents

DateDescription
06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 20/10/2011

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/09/101 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 01/01/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 01/01/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGSTON / 01/01/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 01/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/09/0916 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0820 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S PARTICULARS STEPHEN LANGSTON

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005

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03/10/053 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 COMPANY NAME CHANGED K GUARD UK LTD CERTIFICATE ISSUED ON 25/08/05; RESOLUTION PASSED ON 17/08/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 30 LOWER CIPPENHAM LANE, CIPPENHAM, SLOUGH BERKSHIRE SL1 5DF

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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