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KNOWLEDGEPOINT LIMITED

Company number 03413411

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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 AD01 Registered office address changed from 5 Cutbush Park Danehill, Lower Earley Reading Berkshire RG6 4UT on 29 August 2013
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
26 Apr 2013 AA Accounts for a small company made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 31 August 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Feb 2011 AA Accounts for a small company made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Andre Philpot on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Paul Anthony Gibbons on 1 October 2009
11 May 2010 AA Accounts for a small company made up to 31 August 2009
21 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Feb 2009 AA Accounts for a small company made up to 31 August 2008
12 Sep 2008 363a Return made up to 20/07/08; full list of members
12 Sep 2008 288c Secretary's change of particulars / kay philpot / 01/09/2008
12 Sep 2008 288c Director's change of particulars / andre philpot / 01/09/2008
28 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Dec 2007 88(2)R Ad 03/07/07--------- £ si 40@1
23 Aug 2007 363a Return made up to 20/07/07; full list of members
23 Jul 2007 169 £ ic 124/84 01/06/07 £ sr 40@1=40
26 Apr 2007 AA Accounts for a small company made up to 31 August 2006
07 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association