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KINETIC MEDIA (EUROPE) LIMITED

Company number 07086111

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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)
24 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AP01	Appointment of Clare Louise Cockroft as a director	View PDF Appointment of Clare Louise Cockroft as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CERTNM	Company name changed tces connections LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-09	View PDF Company name changed tces connections LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-09 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Mr Jonathan Paul Cockroft on 25 November 2010	View PDF Director's details changed for Mr Jonathan Paul Cockroft on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from Software House 136 Main Street Alrewas Burton-on-Trent Staffordshire DE13 7ED United Kingdom on 11 October 2010	View PDF Registered office address changed from Software House 136 Main Street Alrewas Burton-on-Trent Staffordshire DE13 7ED United Kingdom on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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