KERBETA LIMITED

Company number 04948335 ·

Dissolved

54 filings

Date Filing
9 Sep 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
5 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
1 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
28 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
2 Nov 2011 AMENDED FULL ACCOUNTS MADE UP TO 30/11/10 View document
30 Aug 2011 SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT View document
5 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
12 Mar 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 29TH FLOOR 25 BANK STREET LONDON E14 5L View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY EMILY UPTON View document
12 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Feb 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 30/11/08 View document
27 Nov 2009 DIRECTOR APPOINTED BARRY POTTER View document
12 Nov 2009 FULL ACCOUNTS MADE UP TO 30/11/07 View document
9 Oct 2009 SECTION 516/519 View document
8 Oct 2009 AUDITOR'S RESIGNATION View document
24 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 View document
12 Aug 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 06/01/2009 View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PORTER View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER HANSELL View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/06 View document
13 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 30/11/05 View document
8 Jan 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
13 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 SECRETARY RESIGNED View document
9 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 SECRETARY RESIGNED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document