KERRY LONDON LIMITED

Company number 02006558

Date	Type	Description	View / Download
03 Dec 2013	CH01	Director's details changed for Mark Andrew Cotton on 1 October 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Michael John Coulbert on 1 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Nicholas Pay as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	AP01	Appointment of Mr Stephen Brian Cox as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Colin John Calder as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Ms Lindsey Margaret Visconti as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Patrick Kelliher as a director	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jan 2013	TM01	Termination of appointment of Joseph Kissane as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(11 pages)
21 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2012	AD02	Register inspection address has been changed from C/O Kerry London Limited Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom	(1 page)
07 Dec 2012	AD02	Register inspection address has been changed	(1 page)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Aug 2012	CH01	Director's details changed for Roger Noel Donegan on 8 August 2012	(2 pages)
15 May 2012	AP01	Appointment of Mr David Robert Chard as a director	(2 pages)
26 Apr 2012	AP03	Appointment of Imogen Frances Lytton Coggan as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(10 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jul 2011	TM02	Termination of appointment of Judith Andrews as a secretary	(1 page)
10 May 2011	AP01	Appointment of Mrs Imogen Frances Lytton Coggan as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Ms Jane Guyett as a director	(2 pages)
21 Jan 2011	AP03	Appointment of Mrs Judith Ann Andrews as a secretary	(1 page)
10 Dec 2010	TM01	Termination of appointment of Ian Hamilton as a director	(1 page)

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