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ASSIST KNOWLEDGE DEVELOPMENT LIMITED

Company number 03321009

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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)
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 76,698
29 Aug 2013 SH03 Purchase of own shares.
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 CH01 Director's details changed for Mrs Debra Elizabeth Paul on 12 March 2012
04 Apr 2012 CH01 Director's details changed for Martin James Pearson on 12 March 2012
04 Apr 2012 CH01 Director's details changed for Alan Paul on 12 March 2012
04 Apr 2012 CH01 Director's details changed for Mr James Robert Cadle on 12 March 2012
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 80,298
16 Dec 2011 SH08 Change of share class name or designation
16 Dec 2011 CC01 Notice of Restriction on the Company's Articles
16 Dec 2011 MEM/ARTS Memorandum and Articles of Association
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 May 2011 CH01 Director's details changed for Martin James Pearson on 3 May 2011
04 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
27 Apr 2011 SH03 Purchase of own shares.
18 Jan 2011 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH on 18 January 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 TM01 Termination of appointment of Stephen Skidmore as a director
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 19/02/09; full list of members