KEY2 INTELLIGENCE LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FIRST GAZETTE

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19/03/1319 March 2013 Annual return made up to 3 October 2012 with full list of shareholders

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18/03/1318 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY2 SECRETARIAL LIMITED / 28/09/2012

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROZARIO

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18/03/1318 March 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEY2 DIRECTORS LIMITED / 03/10/2012

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 FIRST GAZETTE

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/11/112 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/01/1120 January 2011 Annual return made up to 3 October 2009 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 3 October 2010 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 3 October 2008 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/07/097 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/10/0829 October 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/10/0829 October 2008 GBP NC 1000/201000
30/03/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/10/0731 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/11/0627 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/11/043 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0314 December 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0227 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/023 October 2002 Incorporation

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