KEEBLE SYSTEMS LIMITED

Company Documents

DateDescription
13/01/1313 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/01/1215 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEEBLE / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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27/05/0927 May 2009 31/01/09 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/01/08 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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22/01/0322 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/01/029 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 HURN HOUSE, 1 KNOLL CLOSE FLEET HAMPSHIRE GU13 8PP

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12/10/0112 October 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 16 CHURCHILL WAY CARDIFF CF10 2DX

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0110 January 2001 Incorporation

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