KNIGHTS BROWN LTD

Company number 00756733

Date	Type	Description	View / Download
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(10 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(7 pages)
27 Mar 2012	AP01	Appointment of Darren Thomas Wootton as a director	(2 pages)
27 Mar 2012	AP03	Appointment of Stuart John Harris as a secretary	(2 pages)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(11 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
13 Apr 2011	AP01	Appointment of Mr Guy Pitt Hardacre as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Fergus Mcclure as a director	(2 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
20 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(12 pages)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 6,872	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Mar 2010	AP01	Appointment of Chris Craufurd as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Stephen Charles Clasby as a director	(3 pages)
05 Mar 2010	AP01	Appointment of John Kerr Currie as a director	(3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial documents approved 24/02/2010	(4 pages)
05 Mar 2010	AP01	Appointment of Mr Mark John Isaac as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Stuart John Harris as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Andrew Robert Woodward as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Barry Hubbard as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Fiona Brown as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Pola Brown as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Susan Brown as a director	(2 pages)