GENERAL KINEMATICS LIMITED

Company number 01784852

Date	Type	Description	View / Download
21 Mar 2011	AP03	Appointment of Mr Nigel Clegg as a secretary	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Michelle Bunke as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Michael Burdi as a director	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointments 16/11/2010	(6 pages)
25 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Mr Paul R Musschoot on 20 July 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Davide Gado on 20 July 2010	(2 pages)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
28 May 2010	TM02	Termination of appointment of Andrew Pugh as a secretary	(1 page)
28 May 2010	AP03	Appointment of Mrs Michelle Bunke as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of Andrew Pugh as a director	(1 page)
27 May 2010	AP01	Appointment of Mr Michael Anthony Burdi as a director	(2 pages)
21 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
03 Sep 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
11 May 2009	288a	Director appointed mr davide gado	(1 page)
16 Apr 2009	288a	Director appointed mr andrew john pugh	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from dawley brook road kingswinford west midlands DY6 7BB	(1 page)
06 Apr 2009	288b	Appointment terminated director anthony ellis	(1 page)
28 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
15 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(20 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
19 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
10 Aug 2007	288b	Director resigned	(1 page)

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