KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Date	Type	Description	View / Download
01 Mar 2011	TM01	Termination of appointment of Brian Woodhead as a director	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH01	Director's details changed for Mr John Dominique Mitchell on 24 July 2010	(2 pages)
22 Jul 2010	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 22 July 2010	(1 page)
04 Feb 2010	AP01	Appointment of Mr John Dominique Mitchell as a director	(2 pages)
04 Feb 2010	CH01	Director's details changed for Brian George Woodhead on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Graeme Jolly on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Warren Thomas Ford on 4 February 2010	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Belinda Julie Taylor on 27 January 2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(4 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
20 Aug 2008	288c	Secretary's change of particulars / belinda taylor / 24/01/2008	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
09 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 24 lime street london EC3M 7HS	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Sep 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
16 Aug 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)