KINETICS MIDLANDS LIMITED

Company number 01896273

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr David Carl Blount on 1 October 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
26 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
07 Feb 2009	288b	Appointment terminated director howard reynolds	(1 page)
13 Jan 2009	288a	Director appointed david blount	(2 pages)
09 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
15 Aug 2008	288a	Director appointed paul rushent	(3 pages)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New director appointed	(3 pages)
25 Oct 2007	AUD	Auditor's resignation	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re other company busine 09/10/07
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 28 manor park road castle bromwich birmingham B36 odj	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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