KERBETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/11/112 November 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 29TH FLOOR 25 BANK STREET LONDON E14 5L |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/02/106 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED BARRY POTTER |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/10/099 October 2009 | SECTION 516/519 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 06/01/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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