LONDON KNIGHTSBRIDGE LTD

Company number 03503206

Date	Type	Description	View / Download
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
09 Aug 2005	363s	Return made up to 12/07/05; full list of members	(6 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
23 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2004	88(2)R	Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5	(2 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
09 Aug 2003	363s	Return made up to 12/07/03; full list of members	(6 pages)
09 Aug 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288c	Director's particulars changed	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/05/03	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG	(1 page)
13 May 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
09 May 2003	CERTNM	Company name changed bayport industries LIMITED\certificate issued on 09/05/03	(3 pages)
30 Apr 2003	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288c	Secretary's particulars changed	(1 page)
22 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(2 pages)
09 Aug 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)