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KINETO WIRELESS UK LIMITED

Company number 05667154

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2013	CH01	Director's details changed for Mr Martin David Hernandez on 31 January 2013	View PDF Director's details changed for Mr Martin David Hernandez on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH03	Secretary's details changed for Martin David Hernandez on 31 January 2013	View PDF Secretary's details changed for Martin David Hernandez on 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AP01	Appointment of Ken Kolderup as a director	View PDF Appointment of Ken Kolderup as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Mark Powell as a director	View PDF Termination of appointment of Mark Powell as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	CH01	Director's details changed for Martin David Hernandez on 1 January 2012	View PDF Director's details changed for Martin David Hernandez on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mark Powell on 1 January 2012	View PDF Director's details changed for Mark Powell on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 March 2011	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	CH01	Director's details changed for Martin David Hernandez on 17 February 2011	View PDF Director's details changed for Martin David Hernandez on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	288b	Appointment terminated director and secretary richard gilbert	View PDF Appointment terminated director and secretary richard gilbert - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director and secretary appointed martin david hernandez	View PDF Director and secretary appointed martin david hernandez - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe	View PDF Registered office changed on 19/02/2009 from standard house weyside park catteshall lane godalming surrey GU7 1 xe - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ	View PDF Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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