KERRY MANAGEMENT SERVICES (UK) LIMITED

Company number 01571252

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(15 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Apr 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Jul 2008	288b	Appointment terminated director denis cregan	(1 page)
11 Jul 2008	288b	Appointment terminated director hugh friel	(1 page)
11 Jul 2008	288a	Director appointed stan mccarthy	(2 pages)
11 Jul 2008	288a	Director appointed flor healy	(2 pages)
03 Jun 2008	363s	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Apr 2008	AA	Full accounts made up to 1 April 2007	(22 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
15 Jul 2007	225	Accounting reference date shortened from 01/04/08 to 31/12/07	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 5 coningsby road bretton peterborough PE3 8SB	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New director appointed	(1 page)
28 Apr 2007	363s	Return made up to 14/04/07; no change of members	(7 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)