DYRBERG/KERN UK LTD

Company number 05110370

Date	Type	Description	View / Download
17 Mar 2010	AP01	Appointment of Mr Michael Brock Jeppesen as a director	(2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
23 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
08 Dec 2008	288c	Director's change of particulars / dannie mcdonald / 01/12/2008	(1 page)
02 Dec 2008	288a	Director appointed miss dannie mcdonald	(1 page)
18 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
14 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR	(1 page)
03 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
30 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
27 Apr 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
17 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
20 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
27 Jan 2005	288c	Secretary's particulars changed	(1 page)
05 May 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
23 Apr 2004	NEWINC	Incorporation	(20 pages)

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