KEYNOTE SOFTWARE LIMITED

Company Documents

DateDescription
01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/11/1325 November 2013 Annual return made up to 24 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 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE HARMSWORTH / 22/11/2011

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HARMSWORTH / 22/11/2011

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
28 CARNOUSTIE DRIVE
BIDDENHAM
BEDFORDFORDSHIRE
MK40 4FF

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/11/1028 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HARMSWORTH / 01/12/2009

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01/12/091 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/12/0817 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/12/0714 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/12/0615 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/12/055 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/02/0516 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/11/0329 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/11/0228 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: G OFFICE CHANGED 28/06/02 8 HAZELWOOD DRIVE ST ALBANS HERTFORDSHIRE AL4 0UW

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/11/0120 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/12/005 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/12/9921 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/12/951 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1EU

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/01/9531 January 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/02/942 February 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/12/928 December 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 DIRECTOR'S PARTICULARS CHANGED

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23/12/9123 December 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/01/9128 January 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/02/909 February 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 WD 24/10/88 AD 29/06/88--------- � SI 98@1=98 � IC 2/100

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01/11/881 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/8823 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/8810 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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