KINESIS VENTURES LIMITED

Company number 03913398

Date	Type	Description	View / Download
19 Jan 2004	363s	Return made up to 25/01/04; full list of members	(6 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
04 Feb 2003	363s	Return made up to 25/01/03; full list of members	(6 pages)
16 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
27 Mar 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
16 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(12 pages)
06 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
06 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	CERTNM	Company name changed jay kimpton LIMITED\certificate issued on 10/03/00	(2 pages)
08 Mar 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
08 Mar 2000	88(2)R	Ad 02/02/00--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 85 south street dorking surrey RH4 2LA	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	NEWINC	Incorporation	(16 pages)