KENTARO LIMITED

Company number 04918516

Date	Type	Description	View / Download
02 Jun 2010	AP01	Appointment of Jonathan Paul Hill as a director	(3 pages)
02 Jun 2010	AP01	Appointment of James Stuart Elliott as a director	(3 pages)
18 May 2010	TM01	Termination of appointment of Peter Silverstone as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Christian Radeke on 1 October 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Christian Radeke on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Peter Silverstone on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Philipp Grothe on 1 October 2009	(2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
05 Aug 2008	288a	Director and secretary appointed christian radeke	(2 pages)
07 Jul 2008	288b	Appointment terminated secretary peter silverstone	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
30 Nov 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2006	353	Location of register of members	(1 page)
22 Nov 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
22 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)