SMART KINETICS LIMITED

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Company Documents

DateDescription
14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 288C FOR EMILIO ERICK GARCIA TORRES

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
UNIT 1 27 ACKMAR ROAD
LONDON
SW6 4UR
UNITED KINGDOM

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTIN ENRIGHT / 29/05/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO ERICK GARCIA TORRES / 29/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTIN ENRIGHT / 29/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO ERICK GARCIA TORRES / 29/05/2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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02/10/122 October 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ENRIGHT / 08/09/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO ERICK GARCIA TORRES / 08/09/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ENRIGHT / 01/01/2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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29/06/1129 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO ERICK GARCIA TORRES / 01/01/2011

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINETIC PROMOTIONS LLC / 01/01/2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR PLATOS MILAN

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21/09/1021 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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25/06/0925 June 2009 DIRECTOR APPOINTED PLATOS MILAN

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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