KERERU LIMITED

Company number 05929750

Date	Type	Description	View / Download
07 Jan 2009	AA	Accounts for a dormant company made up to 3 May 2008	(8 pages)
23 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment terminated secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's change of particulars / edward leigh / 27/05/2008	(1 page)
25 Jan 2008	AA	Full accounts made up to 28 April 2007	(11 pages)
29 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
03 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)
19 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 1163429@1=1163429 £ ic 1/1163430	(2 pages)
19 Oct 2006	123	Nc inc already adjusted 09/10/06	(1 page)
19 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)