KINETIC INNOVATIONS LIMITED

Company number 06192582

Date	Type	Description	View / Download
08 May 2013	TM01	Termination of appointment of Mandy Eastwood as a director	(1 page)
08 May 2013	AD01	Registered office address changed from 10 Elm Court, Arden Street Stratford-upon-Avon Warwickshire CV37 6PA on 8 May 2013	(1 page)
02 May 2013	AP01	Appointment of Mr Martin Hannaford as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
25 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH03	Secretary's details changed for Mandy Caroline Eastwood on 29 March 2010	(1 page)
25 Jun 2010	CH01	Director's details changed for Ms Mandy Caroline Eastwood on 29 March 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 Aug 2009	288a	Director appointed ms mandy caroline eastwood	(1 page)
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
13 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
31 May 2007	88(2)R	Ad 14/05/07-14/05/07 £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.06.2021 under section 1088 of the Companies Act 2006	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	NEWINC	Incorporation	(17 pages)