KERANTO THREE LTD

Company number 02571148

Date	Type	Description	View / Download
13 Jun 2012	AD01	Registered office address changed from , 2nd Floor 43-44 Berners Street, London, W1T 3nd on 13 June 2012	(1 page)
06 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	CH01	Director's details changed for Mr Anthony Michael Midgen on 3 January 2010	(2 pages)
10 Jan 2011	AP03	Appointment of Mr Anthony Midgen as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Nicholas Check as a secretary	(1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
14 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
29 Apr 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
20 Jan 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, 2ND floor, 43-44 berners street, london, W1T 3ND	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from, 295 regent street, london, W1B 2HL	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
03 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)