KEYEDIT PROGRAMMING LIMITED

Company Documents

DateDescription
05/04/115 April 2011 STRUCK OFF AND DISSOLVED

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21/12/1021 December 2010 FIRST GAZETTE

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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01/12/081 December 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRATTAN / 27/07/2007

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10/03/0810 March 2008 SECRETARY APPOINTED JPC FINANCIAL LTD

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY MICHELE PARRY

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: C/O JPC FINANCIAL LTD DUKES COURT, DUKE STREET WOKING SURREY GU21 5BH

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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02/09/032 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/10/998 October 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5XB

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06/11/986 November 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/09/973 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/09/964 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 SECRETARY'S PARTICULARS CHANGED

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03/07/963 July 1996 DIRECTOR'S PARTICULARS CHANGED

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13/11/9513 November 1995 ALTER MEM AND ARTS 11/09/95

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29/09/9529 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9529 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/09/9529 September 1995

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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29/09/9529 September 1995

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29/09/9529 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 Incorporation

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21/08/9521 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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