KINETIC ADVERTISING & PRODUCTION LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2014-12-24 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
Information sheet re S.751(1)
2014-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-09 · Name Change
(E)Special resolution for change of name
2001-11-09 · Other
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)Special resolution for change of name
1999-07-23 · Other
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-03 · Other
Certificate of Incorporation
1996-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| Information sheet re S.751(1) | Other | 2014-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-09 | |
| (E)Special resolution for change of name | Other | 2001-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 |
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