KEENEXCESS LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 13 May 2013 with full list of shareholders

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12/06/1212 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/06/093 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/05/0626 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/06/049 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/10/018 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/07/0011 July 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9824 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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02/07/962 July 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/06/9523 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 NEW DIRECTOR APPOINTED

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04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM:
111 CRAWFORD STREET
LONDON
W1H 1AL

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17/08/9417 August 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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15/09/9315 September 1993 LOCATION OF REGISTER OF MEMBERS

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE

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20/07/9320 July 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 LOCATION OF REGISTER OF MEMBERS

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM:
2 BACHES STREET
LONDON
N1 6UB

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11/09/9211 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9211 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/09/9210 September 1992 ALTER MEM AND ARTS 21/08/92

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13/05/9213 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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