KENTARO LIMITED

Company number 04918516

Date	Type	Description	View / Download
04 Nov 2014	2.12B	Appointment of an administrator	(1 page)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
14 Jul 2014	TM01	Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of James Elliott as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Philip Ercolano as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(7 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
05 Jun 2013	TM01	Termination of appointment of Ronu Miah as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Ronu Miah as a secretary	(1 page)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
19 Oct 2012	AP01	Appointment of Mr Philip Andrew Ercolano as a director	(2 pages)
19 Oct 2012	AP03	Appointment of Mr Ronu Miah as a secretary	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Ronu Miah as a director	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 29/05/2012	(26 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
11 Apr 2012	TM01	Termination of appointment of Christian Radeke as a director	(1 page)
05 Apr 2012	TM02	Termination of appointment of Christian Radeke as a secretary	(1 page)
22 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
20 Apr 2011	CH01	Director's details changed for Jonathan Paul Hill on 5 April 2011	(2 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(8 pages)
06 Oct 2010	CH01	Director's details changed for James Stuart Elliott on 5 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Jonathan Paul Hill on 5 October 2010	(2 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)