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KTERIO LIMITED

Company number 07483553

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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)
07 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
27 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
04 May 2012 AP01 Appointment of Annabel Taylor as a director
20 Mar 2012 AP01 Appointment of Mr Thomas Howard Ellison as a director
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 TM01 Termination of appointment of Karen Cunningham as a director
11 Apr 2011 AP01 Appointment of Mr Sacha Rashmi Kakad as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 10
19 Jan 2011 CH01 Director's details changed for Ms Karen Ann Cunningham on 6 January 2011
12 Jan 2011 AP01 Appointment of Mr Richard James Wates as a director
12 Jan 2011 AP01 Appointment of Ms Karen Ann Cunningham as a director
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted