KEYBASE PROJECT MANAGEMENT LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-10 · Other
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)Amended document
2013-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)Special resolution
2012-12-28 · Other
(E)Amended document
2012-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-04-25 · Name Change
Certificate of Change of Name
2005-04-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-26 · Charges
(E)Certificate of Registration of Charge
2004-08-26 · Charges
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-10 · Other
(E)Memorandum & Articles of Association
1996-09-10 · Memorandum & Articles
Certificate of Incorporation
1996-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)Amended document | Other | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)Special resolution | Other | 2012-12-28 | |
| (E)Amended document | Other | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-25 | |
| Certificate of Change of Name | Name Change | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-10 | |
| Certificate of Incorporation | Incorporation | 1996-09-10 |
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