KERONET CONSULTING LTD

Company number 05015315

Date	Type	Description	View / Download
09 Jan 2009	287	Registered office changed on 09/01/2009 from, ground floor west 68 south lambeth road, london, SW8 1RL, uk	(1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Apr 2008	288a	Director appointed mr janos palko-seitzinger	(1 page)
07 Mar 2008	288b	Appointment terminated director andrey shilov	(1 page)
28 Feb 2008	288a	Director appointed nikolay shestakov	(1 page)
27 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from, ground floor west 68 south lambeth road, london, SW8 1RL, uk	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from, 68 ground floor west, south lambeth road, london, london, SW8 1RL	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: thrale house 2ND floor west, 44-46 southwark street, lonodn, SE1 1UN	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
08 Mar 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
19 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
30 Aug 2006	288a	New director appointed	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
09 Feb 2006	363s	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: bridge house, 181 queen victoria street, london, EC4V 4DZ	(1 page)
21 Dec 2005	AAMD	Amended accounts made up to 31 January 2005	(9 pages)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
26 Aug 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
06 Jan 2005	363s	Return made up to 04/01/05; full list of members	(6 pages)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)

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