Keter UK Limited

Company Name	Keter UK Limited
Company Status	Active
Company Number	04992337
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Previous Names	Contico Europe Limited and Curver UK Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Lee John Broomhall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Industrial Estate Beaumont Road Banbury OX16 1TP

Director Name	Mr Edward Paul Johnson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(14 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Industrial Estate Beaumont Road Banbury OX16 1TP

Director Name	Pasquale Iannone
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	23 October 2023(19 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Ing. G. Taliercio 2 Ormelle Treviso 31024

Director Name	Christopher Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	2345 Princeton Street Palo Alto California 94306 United States

Director Name	Mr Thomas Mathers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beam Ends Prestwood Drive Stourton Stourbridge DY7 6RZ

Director Name	Charles Michael Jacobi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	358 Tranquility Road Middlebury Connecticut 06762 America

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Secretary Name	Alan Richard Elkins
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Garden Way Little Trethiggey, Quintrell Downs Newquay Cornwall TR8 4LG

Secretary Name	Amir Philippe Rosenthal
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	530 Bagley Road Southbury Connecticut 06488 America

Director Name	Anthony T Castor Iii
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2006)
Role	CEO
Correspondence Address	1200 Veitch Street, Apartment 838 Arlington Virginia 22201 Irish

Director Name	Keith Mills
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2006(2 years after company formation)
Appointment Duration	11 months (resigned 27 November 2006)
Role	Vp International
Correspondence Address	800 Green Street PO Box 166 Niagara On The Lake Ontario Losijo Canada

Director Name	Robert William Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	12 Carless Avenue Harborne Birmingham B17 9EQ

Director Name	Stephen Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Meads 11 Wilton Crescent Beaconsfield Bucks HP9 2BY

Secretary Name	Robert William Brown
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	12 Carless Avenue Harborne Birmingham B17 9EQ

Director Name	Mr Martin John Marron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardew Way Redruth Cornwall TR15 1ST

Director Name	Ms Valerie Patricia Suley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardew Way Redruth Cornwall TR15 1ST

Secretary Name	Ms Valerie Patricia Suley
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardew Way Redruth Cornwall TR15 1ST

Director Name	Martin Stuart Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr James Marcus Craner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Israel Sandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 December 2014(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Cardew Way Redruth Cornwall TR15 1ST

Director Name	Mr Lynval Mellor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cardew Way Redruth Cornwall TR15 1ST

Director Name	Mr Jonathan Avram Kolodny
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 December 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Angel Sanchez Sanchez Vizcaino
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 April 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Beaumont Industrial Estate Beaumont Road Banbury OX16 1TP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Jardin International Holding Bv (Corporation)
Status	Resigned
Appointed	09 July 2007(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 October 2015)
Correspondence Address	Evergembaan 2 Rijen 5121 Dr Netherlands

Contact

Website	curver.com
Telephone	07 537903437
Telephone region	Mobile

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4m at £1	Curver Benelux Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£17,757,249
Gross Profit	£5,956,495
Net Worth	£4,648,613
Cash	£426,854
Current Liabilities	£4,320,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

27 February 2017	Delivered on: 28 February 2017 Persons entitled: Ubs Ag, London Branch as Pledgee Classification: A registered charge Outstanding
27 February 2017	Delivered on: 28 February 2017 Persons entitled: Ubs Ag, London Branch as Security Agent Classification: A registered charge Outstanding
31 October 2016	Delivered on: 2 November 2016 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
14 January 2016	Delivered on: 20 January 2016 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
5 January 2015	Delivered on: 9 January 2015 Satisfied on: 15 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
20 April 2004	Delivered on: 5 May 2004 Satisfied on: 9 January 2007 Persons entitled: Fleet National Bank, London U.K. Branch (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any U.S. obligor or any U.K. obligor to any of the finance parties or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property being the freehold land on the east side of cardrew way redruth cornwall t/n CL84586 by way of first fixed charge all estates or interests all its uncalled capital all its goodwill by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Angel Sanchez Sanchez Vizcaino as a director on 23 October 2023 (1 page)
26 October 2023	Appointment of Pasquale Iannone as a director on 23 October 2023 (2 pages)
22 September 2023	Registration of charge 049923370007, created on 21 September 2023 (48 pages)
19 April 2023	Full accounts made up to 31 December 2022 (39 pages)
2 February 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (43 pages)
30 June 2022	Director's details changed for Lee John Broomhall on 31 October 2020 (2 pages)
11 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (35 pages)
8 January 2021	Full accounts made up to 31 December 2019 (33 pages)
30 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Edward Paul Johnson on 5 May 2020 (2 pages)
5 May 2020	Director's details changed for Lee John Broomhall on 5 May 2020 (2 pages)
5 May 2020	Director's details changed for Angel Sanchez Sanchez Vizcaino on 5 May 2020 (2 pages)
10 February 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (34 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (35 pages)
21 May 2018	Director's details changed for Lee John Broomhall on 1 May 2018 (2 pages)
15 May 2018	Appointment of Angel Sanchez Sanchez Vizcaino as a director on 12 April 2018 (2 pages)
15 May 2018	Appointment of Edward Paul Johnson as a director on 12 April 2018 (2 pages)
19 April 2018	Termination of appointment of Lynval Mellor as a director on 12 April 2018 (1 page)
19 April 2018	Termination of appointment of Jonathan Avram Kolodny as a director on 10 April 2018 (1 page)
2 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
2 January 2018	Change of name notice (2 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of James Marcus Craner as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of James Marcus Craner as a director on 5 September 2017 (1 page)
5 September 2017	Appointment of Lee John Broomhall as a director on 5 September 2017 (2 pages)
5 September 2017	Appointment of Lee John Broomhall as a director on 5 September 2017 (2 pages)
29 June 2017	Director's details changed for James Marcus Craner on 19 June 2017 (2 pages)
29 June 2017	Director's details changed for James Marcus Craner on 19 June 2017 (2 pages)
14 March 2017	Full accounts made up to 31 December 2016 (30 pages)
14 March 2017	Full accounts made up to 31 December 2016 (30 pages)
10 March 2017	Memorandum and Articles of Association (28 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2017	Memorandum and Articles of Association (28 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 February 2017	Registration of charge 049923370005, created on 27 February 2017 (54 pages)
28 February 2017	Registration of charge 049923370006, created on 27 February 2017 (72 pages)
28 February 2017	Registration of charge 049923370006, created on 27 February 2017 (72 pages)
28 February 2017	Registration of charge 049923370005, created on 27 February 2017 (54 pages)
16 January 2017	Appointment of Mr Jonathan Avram Kolodny as a director on 1 December 2016 (2 pages)
16 January 2017	Appointment of Mr Jonathan Avram Kolodny as a director on 1 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
2 November 2016	Registration of charge 049923370004, created on 31 October 2016 (33 pages)
2 November 2016	Registration of charge 049923370004, created on 31 October 2016 (33 pages)
2 November 2016	Satisfaction of charge 049923370003 in full (4 pages)
2 November 2016	Satisfaction of charge 049923370003 in full (4 pages)
30 March 2016	Full accounts made up to 31 December 2015 (29 pages)
30 March 2016	Full accounts made up to 31 December 2015 (29 pages)
20 January 2016	Registration of charge 049923370003, created on 14 January 2016 (42 pages)
20 January 2016	Registration of charge 049923370003, created on 14 January 2016 (42 pages)
15 January 2016	Satisfaction of charge 049923370002 in full (1 page)
15 January 2016	Satisfaction of charge 049923370002 in full (1 page)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4,000,000 (4 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4,000,000 (4 pages)
20 November 2015	Appointment of Lynval Mellor as a director on 23 October 2015 (2 pages)
20 November 2015	Appointment of Lynval Mellor as a director on 23 October 2015 (2 pages)
19 November 2015	Termination of appointment of Jardin International Holding Bv as a director on 23 October 2015 (1 page)
19 November 2015	Termination of appointment of Jardin International Holding Bv as a director on 23 October 2015 (1 page)
19 November 2015	Termination of appointment of Israel Sandler as a director on 23 October 2015 (1 page)
19 November 2015	Termination of appointment of Israel Sandler as a director on 23 October 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Full accounts made up to 31 December 2014 (20 pages)
27 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2015	Statement of capital on 27 January 2015 GBP 4,000,000 (4 pages)
27 January 2015	Statement of capital on 27 January 2015 GBP 4,000,000 (4 pages)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Solvency Statement dated 08/12/14 (1 page)
27 January 2015	Solvency Statement dated 08/12/14 (1 page)
27 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2015	Registration of charge 049923370002, created on 5 January 2015 (5 pages)
9 January 2015	Registration of charge 049923370002, created on 5 January 2015 (5 pages)
9 January 2015	Registration of charge 049923370002, created on 5 January 2015 (5 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12,491,243 (5 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12,491,243 (5 pages)
2 December 2014	Appointment of Israel Sandler as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Israel Sandler as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Israel Sandler as a director on 1 December 2014 (2 pages)
4 August 2014	Termination of appointment of Martin Stuart Walker as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Martin Stuart Walker as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Martin Stuart Walker as a director on 1 August 2014 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
13 May 2014	Appointment of James Marcus Craner as a director (2 pages)
13 May 2014	Appointment of James Marcus Craner as a director (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,491,243.00 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,491,243.00 (4 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders (3 pages)
10 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders (3 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
18 January 2013	Director's details changed for Jardin International Holding Bv on 13 December 2012 (2 pages)
18 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Director's details changed for Jardin International Holding Bv on 13 December 2012 (2 pages)
18 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
12 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 8,432,243 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 8,432,243 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 8,432,243 (3 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 May 2012	Termination of appointment of Valerie Suley as a director (1 page)
24 May 2012	Termination of appointment of Valerie Suley as a director (1 page)
24 May 2012	Termination of appointment of Valerie Suley as a secretary (1 page)
24 May 2012	Termination of appointment of Valerie Suley as a secretary (1 page)
2 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
10 August 2011	Appointment of Martin Stuart Walker as a director (3 pages)
10 August 2011	Appointment of Martin Stuart Walker as a director (3 pages)
6 January 2011	Company name changed contico europe LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
6 January 2011	Change of name notice (2 pages)
6 January 2011	Company name changed contico europe LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
6 January 2011	Change of name notice (2 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Change of name notice (2 pages)
30 November 2010	Termination of appointment of Martin Marron as a director (1 page)
30 November 2010	Termination of appointment of Martin Marron as a director (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
8 June 2010	Full accounts made up to 31 December 2009 (22 pages)
30 March 2010	Secretary's details changed for Valerie Patricia Suley on 24 March 2010 (1 page)
30 March 2010	Secretary's details changed for Valerie Patricia Suley on 24 March 2010 (1 page)
30 March 2010	Director's details changed for Valerie Patricia Suley on 24 March 2010 (2 pages)
30 March 2010	Director's details changed for Martin John Marron on 24 March 2010 (2 pages)
30 March 2010	Director's details changed for Martin John Marron on 24 March 2010 (2 pages)
30 March 2010	Director's details changed for Valerie Patricia Suley on 24 March 2010 (2 pages)
27 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 December 2008 (21 pages)
15 October 2009	Full accounts made up to 31 December 2008 (21 pages)
6 August 2009	Ad 02/02/09-02/02/09\gbp si 903351@1=903351\gbp ic 3333674/4237025\ (2 pages)
6 August 2009	Ad 02/02/09-02/02/09\gbp si 903351@1=903351\gbp ic 3333674/4237025\ (2 pages)
31 July 2009	Ad 12/12/08-12/12/08\gbp si 3333664@1=3333664\gbp ic 10/3333674\ (2 pages)
31 July 2009	Ad 12/12/08-12/12/08\gbp si 3333664@1=3333664\gbp ic 10/3333674\ (2 pages)
27 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2009	Nc inc already adjusted 12/12/08 (1 page)
27 July 2009	Nc inc already adjusted 12/12/08 (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (23 pages)
4 February 2009	Full accounts made up to 31 December 2007 (23 pages)
3 February 2009	Appointment terminated director stephen hazelwood (1 page)
3 February 2009	Appointment terminated director stephen hazelwood (1 page)
3 February 2009	Director and secretary appointed valerie patricia suley (1 page)
3 February 2009	Director and secretary appointed valerie patricia suley (1 page)
3 February 2009	Appointment terminated director and secretary robert brown (1 page)
3 February 2009	Appointment terminated director and secretary robert brown (1 page)
30 January 2009	Return made up to 11/12/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / jardin international holding bv / 10/12/2008 (1 page)
30 January 2009	Return made up to 11/12/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / jardin international holding bv / 10/12/2008 (1 page)
16 September 2008	Director appointed martin john marron (1 page)
16 September 2008	Director appointed martin john marron (1 page)
17 March 2008	Return made up to 11/12/07; full list of members (4 pages)
17 March 2008	Return made up to 11/12/07; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
11 October 2007	Certificate of reduction of share premium (1 page)
11 October 2007	Certificate of reduction of share premium (1 page)
24 September 2007	Resolutions RES13 ‐ Reduce share prem act 30/07/07 (9 pages)
24 September 2007	Resolutions RES13 ‐ Reduce share prem act 30/07/07 (9 pages)
13 September 2007	Reduce share prem acct (3 pages)
13 September 2007	Reduce share prem acct (3 pages)
28 August 2007	Resolutions RES13 ‐ Re-share premium accoun 30/07/07 (1 page)
28 August 2007	Resolutions RES13 ‐ Re-share premium accoun 30/07/07 (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
1 June 2007	Registered office changed on 01/06/07 from: cardew way redruth cornwall TR15 1ST (1 page)
1 June 2007	Registered office changed on 01/06/07 from: cardew way redruth cornwall TR15 1ST (1 page)
1 March 2007	Auditor's resignation (1 page)
1 March 2007	Auditor's resignation (1 page)
20 February 2007	Return made up to 11/12/06; full list of members (2 pages)
20 February 2007	Return made up to 11/12/06; full list of members (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Secretary resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Secretary resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
7 September 2006	Full accounts made up to 31 December 2005 (22 pages)
7 September 2006	Full accounts made up to 31 December 2005 (22 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
23 February 2006	Full accounts made up to 31 December 2004 (17 pages)
23 February 2006	Full accounts made up to 31 December 2004 (17 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 11/12/05; full list of members (3 pages)
16 February 2006	Return made up to 11/12/05; full list of members (3 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 January 2005	Return made up to 11/12/04; full list of members (8 pages)
7 January 2005	Return made up to 11/12/04; full list of members (8 pages)
5 May 2004	Particulars of mortgage/charge (15 pages)
5 May 2004	Particulars of mortgage/charge (15 pages)
19 March 2004	Statement of affairs (5 pages)
19 March 2004	Statement of affairs (5 pages)
19 March 2004	Ad 31/12/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 March 2004	Ad 31/12/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (1 page)
23 January 2004	New secretary appointed (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: hunton & williams, fleetway house, 6TH floor, 25 farringdon street,, london EC4A 4AB (1 page)
29 December 2003	Registered office changed on 29/12/03 from: hunton & williams, fleetway house, 6TH floor, 25 farringdon street,, london EC4A 4AB (1 page)
11 December 2003	Incorporation (17 pages)
11 December 2003	Incorporation (17 pages)

Keter UK Limited

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