KNOWMASTER LIMITED

Company number 03013147

Date	Type	Description	View / Download
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Aug 2007	288a	New director appointed	(4 pages)
14 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 200@1=200 £ ic 1800/2000	(2 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(3 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: india buildings water street liverpool merseyside L69 2AL	(1 page)
15 Jul 2007	AA	Accounts for a medium company made up to 28 February 2007	(18 pages)
25 Jan 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
14 Nov 2006	AAMD	Amended accounts made up to 28 February 2006	(18 pages)
19 Sep 2006	AA	Accounts for a medium company made up to 28 February 2006	(18 pages)
07 Mar 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
13 Jun 2005	AA	Accounts for a medium company made up to 28 February 2005	(20 pages)
28 Jan 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
28 May 2004	AA	Full accounts made up to 28 February 2004	(20 pages)
30 Mar 2004	88(2)R	Ad 03/11/03-29/02/04 £ si 800@1	(2 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 44/45 hamilton square birkenhead merseyside L41 5AR	(1 page)
09 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)

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