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KERBETA LIMITED

Company number 04948335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 AD01 Registered office address changed from 29Th Floor 25 Bank Street London E14 5L on 12 March 2010
06 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 30 November 2008
27 Nov 2009 AP01 Appointment of Barry Porter as a director
12 Nov 2009 AA Full accounts made up to 30 November 2007
09 Oct 2009 MISC Section 516/519
08 Oct 2009 AUD Auditor's resignation
24 Aug 2009 288c Secretary's change of particulars / emily upton / 27/07/2009
12 Aug 2009 363a Return made up to 30/10/08; full list of members
21 Mar 2009 288b Appointment terminated director john mccarthy
27 Feb 2009 288c Director's change of particulars / john mccarthy / 06/01/2009
05 Nov 2008 288b Appointment terminated director barry porter
29 Oct 2008 288b Appointment terminated director peter hansell
15 Aug 2008 AA Full accounts made up to 30 November 2006
13 Nov 2007 363a Return made up to 30/10/07; full list of members
07 Feb 2007 AA Full accounts made up to 30 November 2005
08 Jan 2007 363s Return made up to 30/10/06; full list of members
21 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
13 Dec 2005 363s Return made up to 30/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 30 November 2004
10 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned