KERATOME LIMITED

Company number 01929059

Date	Type	Description	View / Download
29 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr David Jackson on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Stephen Martin Booty on 1 October 2009	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr David Jackson on 1 October 2009	(1 page)
24 May 2010	AUD	Auditor's resignation	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from melbury house 34 southborough road bromley kent BR1 2EB	(1 page)
24 Aug 2009	288a	Director appointed susan annette gray	(3 pages)
24 Aug 2009	288a	Director appointed stephen martin booty	(3 pages)
24 Aug 2009	288a	Director and secretary appointed david jackson	(3 pages)
24 Aug 2009	288b	Appointment terminated director raymond gregory	(1 page)
24 Aug 2009	288b	Appointment terminated director doreen gregory	(1 page)
24 Aug 2009	288b	Appointment terminated secretary henry bradford	(1 page)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
13 Jul 2009	169	Capitals not rolled up	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares/ company purchase shares 26/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's change of particulars / raymond gregory / 01/04/2008	(1 page)
16 May 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
06 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)