KINETICS SOUTH LIMITED

Company number 02004668

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Mr David Carl Blount on 1 October 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Mark Whittaker on 1 October 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Mark Whittaker on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for David Carl Blount on 31 October 2009	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
09 May 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
26 Jan 2009	288a	Director appointed david blount	(2 pages)
08 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
09 Sep 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
15 Aug 2008	288a	Director appointed paul rushent	(3 pages)
11 Feb 2008	363a	Return made up to 31/10/07; full list of members	(2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: regency house 33 wood street barnet herts EN5 4BE	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Jun 2007	AA	Full accounts made up to 31 March 2007	(19 pages)