JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

Date	Type	Description	View / Download
26 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
26 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
22 Mar 2006	AA	Accounts made up to 31 July 2005	(13 pages)
30 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Accounts made up to 31 July 2004	(12 pages)
23 Nov 2004	288b	Director resigned	(1 page)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
02 Jun 2004	AA	Accounts made up to 31 July 2003	(13 pages)
21 Aug 2003	363a	Return made up to 31/07/03; full list of members	(6 pages)
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2003	288a	New director appointed	(3 pages)
12 Feb 2003	AA	Accounts made up to 31 July 2002	(13 pages)
11 Feb 2003	88(2)R	Ad 11/11/02--------- £ si 486218@1=486218 £ ic 100/486318	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 11/11/02	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)