KINETICO UK HOLDINGS LIMITED

Company number 04135157

Date	Type	Description	View / Download
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
21 Oct 2008	288a	Secretary appointed david long	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary michael yaksic	(1 page)
13 Mar 2008	363s	Return made up to 03/01/08; no change of members	(9 pages)
03 Mar 2008	288a	Director appointed david christopher long	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Feb 2007	363s	Return made up to 03/01/07; full list of members	(9 pages)
08 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
27 Feb 2006	363s	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
22 Feb 2005	363s	Return made up to 03/01/05; full list of members	(9 pages)
02 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
02 Mar 2004	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
02 Feb 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jan 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	88(2)R	Ad 30/09/03--------- £ si 504013@1=504013 £ ic 750001/1254014	(2 pages)
09 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)