KNOWMASTER LIMITED

Company number 03013147

Date	Type	Description	View / Download
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
23 Oct 2008	288c	Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW	(1 page)
09 Sep 2008	288b	Appointment Terminated Secretary linda mclean	(1 page)
08 Sep 2008	288b	Appointment Terminated Director thomas harrison	(1 page)
08 Sep 2008	288b	Appointment Terminated Director karl hamel	(1 page)
08 Sep 2008	288b	Appointment Terminated Director david bunting	(1 page)
12 Jun 2008	225	Accounting reference date extended from 27/07/2008 to 31/12/2008	(1 page)
02 Jun 2008	AA	Accounts for a medium company made up to 27 July 2007	(20 pages)
05 Feb 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
28 Jan 2008	MISC	Resignation	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 28/02/08 to 27/07/07	(1 page)
17 Oct 2007	395	Particulars of mortgage/charge	(19 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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