KEY CAT CONSULTING LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 FIRST GAZETTE

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12/03/1112 March 2011 DISS40 (DISS40(SOAD))

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09/03/119 March 2011 Annual return made up to 7 November 2010 with full list of shareholders

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11/02/1111 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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05/06/105 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/05/1011 May 2010 FIRST GAZETTE

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16/12/0916 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE WITHER / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT WITHER / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0915 April 2009 DISS40 (DISS40(SOAD))

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14/04/0914 April 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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03/02/083 February 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 RS PARTNERSHIP CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 17 THRUSH LANE CUFFLEY HERTFORDSHIRE EN6 4JT

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26/11/0126 November 2001 � NC 50000/54000 13/09/

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04/10/014 October 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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14/12/0014 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 Resolutions

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 24/11/00

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11/12/0011 December 2000 � NC 1000/50000 24/11/

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11/12/0011 December 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/00

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11/12/0011 December 2000

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11/12/0011 December 2000 Resolutions

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04/12/004 December 2000 COMPANY NAME CHANGED SPEED 8519 LIMITED CERTIFICATE ISSUED ON 05/12/00

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 6-8 UNDERWOOD STREET LONDON N1 7JQ

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07/11/007 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/007 November 2000 Incorporation

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