KASTANIE LIMITED

Company number 06160957

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 17 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr Roderick Lawrence Caperton on 17 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Bernard Paul Antoine Laferriere on 17 March 2011	(2 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
29 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Christopher Gervaise Fitzhugh Caperton on 29 March 2010	(2 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
02 Dec 2008	CERTNM	Company name changed efr gp LIMITED\certificate issued on 02/12/08	(3 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
06 Oct 2008	88(2)	Ad 06/10/08\gbp si 97@1=97\gbp ic 3/100\	(1 page)
18 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
17 Apr 2008	88(2)	Ad 21/12/07\gbp si 3@1=3\gbp ic 3/6\	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Sep 2007	88(2)R	Ad 08/08/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 May 2007	122	Conve 08/05/07	(1 page)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288a	New director appointed	(3 pages)
09 May 2007	288a	New director appointed	(2 pages)