KNARESBOROUGH INVESTMENTS LIMITED

Company number 04138348

Date	Type	Description	View / Download
02 Feb 2012	CH01	Director's details changed for David Arthur Hodkin on 16 December 2011	(2 pages)
02 Feb 2012	CH01	Director's details changed for Michael John Daly on 10 January 2012	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(54 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment re warrant instrument 21/12/2011 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Feb 2011	TM01	Termination of appointment of Stewart Oades as a director	(1 page)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
01 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(11 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(57 pages)
27 Jan 2011	AP01	Appointment of Mr Michael John Russell as a director	(2 pages)
12 Jan 2011	SH08	Change of share class name or designation	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 11,920	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(57 pages)
20 Oct 2010	CH01	Director's details changed for Antony Gerard Mannix on 30 April 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(8 pages)
25 Feb 2010	CH01	Director's details changed for Michael John Daly on 1 October 2009	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,728	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(56 pages)