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KINETIC SIGNS LTD

Company number 07659192

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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)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AP01	Appointment of Mr Valentine Andrew Winteridge as a director on 18 July 2014	View PDF Appointment of Mr Valentine Andrew Winteridge as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	View PDF Annual return made up to 27 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Valentine Winteridge as a director	View PDF Termination of appointment of Valentine Winteridge as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Mr Valentine Andrew Winteridge as a director	View PDF Appointment of Mr Valentine Andrew Winteridge as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	CERTNM	Company name changed amber signs & designs LTD\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed amber signs & designs LTD\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	TM02	Termination of appointment of Sadye Lane as a secretary	View PDF Termination of appointment of Sadye Lane as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AP01	Appointment of Mr Christopher Blake as a director	View PDF Appointment of Mr Christopher Blake as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Jacalyn Winteridge as a director	View PDF Termination of appointment of Jacalyn Winteridge as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Peter Little as a director	View PDF Termination of appointment of Peter Little as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Valentine Winteridge as a director	View PDF Termination of appointment of Valentine Winteridge as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	CH01	Director's details changed for Mrs Jacqueline Winteridge on 15 October 2012	View PDF Director's details changed for Mrs Jacqueline Winteridge on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mr Peter Robert Little as a director	View PDF Appointment of Mr Peter Robert Little as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP03	Appointment of Mrs Sadye Lane as a secretary	View PDF Appointment of Mrs Sadye Lane as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mrs Jacqueline Winteridge as a director	View PDF Appointment of Mrs Jacqueline Winteridge as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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