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KINETICA COMMUNICATIONS LIMITED

Company number 06712249

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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)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
23 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom on 6 February 2012	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom on 6 February 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from Wilkins Kennedy Bridge House 4 Borough High Street London Bridge London SE1 9QR on 8 July 2010	View PDF Registered office address changed from Wilkins Kennedy Bridge House 4 Borough High Street London Bridge London SE1 9QR on 8 July 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Peter Berners-Price on 1 October 2009	View PDF Director's details changed for Andrew Peter Berners-Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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