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KNOWLEDGE & MERCHANDISING INC. LTD

Company number 02808675

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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)
04 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 22,297
03 Jun 2013 TM01 Termination of appointment of Matthew Cooper as a director
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of Christopher Outram as a director
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Douglas King on 1 September 2011
11 Jan 2012 MISC Section 519
20 Dec 2011 MISC Section 519
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2011 AP01 Appointment of Mr Matthew Jonathan Cooper as a director
23 Aug 2011 AP03 Appointment of Miss Bethan Ruth Hawkins as a secretary
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Atul Sharma as a director
03 Aug 2010 TM02 Termination of appointment of Atul Sharma as a secretary
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
04 Jan 2010 AP03 Appointment of Mr Atul Sharma as a secretary
16 Dec 2009 TM02 Termination of appointment of Charles Wong as a secretary
16 Dec 2009 AD01 Registered office address changed from 17-19 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 16 December 2009
29 May 2009 AA Group of companies' accounts made up to 31 December 2008