KINETICS GROUP LIMITED

Company number 05931864

Date	Type	Description	View / Download
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(36 pages)
12 Jan 2010	CH01	Director's details changed for Mr John Pettifor on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr John Pettifor on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Neil Stuart Williams on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Philip Anthony Hinson on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Christopher Albert Cheshire 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)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
30 Sep 2008	288b	Appointment terminated director simon hitchcock	(1 page)
17 Sep 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
03 Sep 2008	288a	Director appointed philip hinson	(3 pages)
15 Aug 2008	288a	Director appointed paul rushent	(3 pages)
18 Feb 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
04 Jan 2008	363s	Return made up to 12/09/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: cameron house 839/841 london, road north cheam, sutton, surrey SM3 9DS	(1 page)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(3 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2007	CERTNM	Company name changed broomco (4037) LIMITED\certificate issued on 26/02/07	(2 pages)