KINETIC GROUP LIMITED

Company number 04658661

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AD01	Registered office address changed from 7 Longbow Close Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 7 December 2009	(1 page)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 January 2008 GBP 1,125	(2 pages)
11 Oct 2009	MISC	Form 123	(1 page)
11 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 8 low moor business park common road low moor bradford west yorkshire BD12 0NB	(1 page)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Apr 2007	363s	Return made up to 06/02/07; full list of members	(7 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(2)R	Ad 01/01/05--------- £ si 120@1	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: commerce court challange way bradford west yorkshire BD4 8NW	(1 page)
21 Feb 2006	363s	Return made up to 06/02/06; full list of members	(7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2004	CERTNM	Company name changed clarity image solutions LIMITED\certificate issued on 28/09/04	(2 pages)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Sep 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)

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