J P KNIGHT (CREWING) LIMITED

Company number 01393222

Date	Type	Description	View / Download
22 Sep 2010	CH03	Secretary's details changed for David Niall Offin on 22 September 2010	(1 page)
22 Sep 2010	CH01	Director's details changed for Mr Simon Charles Field on 22 September 2010	(2 pages)
03 Jun 2010	AA		(7 pages)
19 Dec 2009	AP01	Appointment of Mr Simon Charles Field as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Carl Beare as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
30 Sep 2009	CERTNM	Company name changed klyne crewing services LIMITED\certificate issued on 30/09/09	(4 pages)
11 Jul 2009	AA		(4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
05 Nov 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
18 Sep 2008	225	Accounting reference date shortened from 10/12/2008 to 30/09/2008	(1 page)
05 Sep 2008	AA		(5 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 10/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(43 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2007	225	Accounting reference date extended from 31/10/07 to 10/12/07	(1 page)