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KERONET CONSULTING LTD

Company number 05015315

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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)
11 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	CH01	Director's details changed for Mr Nikolay Shestakov on 4 January 2011	View PDF Director's details changed for Mr Nikolay Shestakov on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Oct 2010	AR01	Annual return made up to 4 January 2009 with full list of shareholders	View PDF Annual return made up to 4 January 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AR01	Annual return made up to 4 January 2008 with full list of shareholders	View PDF Annual return made up to 4 January 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AR01	Annual return made up to 4 January 2007 with full list of shareholders	View PDF Annual return made up to 4 January 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AR01	Annual return made up to 4 January 2006 with full list of shareholders	View PDF Annual return made up to 4 January 2006 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 December 2005 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2005 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt and term officers 19/02/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt and term officers 19/02/2008 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	TM01	Termination of appointment of Andrey Shilov as a director	View PDF Termination of appointment of Andrey Shilov as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	AP01	Appointment of Mr Andrey Shilov as a director	View PDF Appointment of Mr Andrey Shilov as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	AP01	Appointment of Mr Nikolay Shestakov as a director	View PDF Appointment of Mr Nikolay Shestakov as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	TM01	Termination of appointment of Nikolay Shestakov as a director	View PDF Termination of appointment of Nikolay Shestakov as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Nikolay Shestakov on 4 January 2010	View PDF Director's details changed for Nikolay Shestakov on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH04	Secretary's details changed for London Company Services Ltd on 4 January 2010	View PDF Secretary's details changed for London Company Services Ltd on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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