HML PUBS(FERNDOWN) LTD

Company Documents

DateDescription
02/05/132 May 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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14/02/1314 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN LINDSELL

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS HELEN GAYNOR LINDSELL

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17/05/1117 May 2011 COMPANY NAME CHANGED KINETICA MANAGEMENT LTD CERTIFICATE ISSUED ON 17/05/11

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03/02/113 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSELL / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/02/0916 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0817 January 2008 SECRETARY RESIGNED

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