KEYHAVEN SYSTEMS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1318 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/11/0921 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/041 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 S366A DISP HOLDING AGM 12/11/99 S252 DISP LAYING ACC 12/11/99

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21/12/0121 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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29/02/0029 February 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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