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KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED

Company number 01689312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2009 SA Statement of affairs
12 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 363a Return made up to 05/09/07; no change of members; amend
06 Jan 2009 363a Return made up to 05/09/08; no change of members; amend
28 Dec 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 05/09/08; full list of members
10 Sep 2007 363a Return made up to 05/09/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
23 May 2007 155(6)b Declaration of assistance for shares acquisition
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 03/05/07
22 May 2007 155(6)a Declaration of assistance for shares acquisition
22 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 395 Particulars of mortgage/charge
13 Feb 2007 288b Director resigned
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association