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KNIGHT-BANNER INFORMATION LIMITED

Company number 04152862

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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)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,448,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,448,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 May 2015	AP01	Appointment of Mr John Roger Haworth as a director on 12 January 2015	View PDF Appointment of Mr John Roger Haworth as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,448,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,448,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	TM02	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014	View PDF Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM01	Termination of appointment of Stephen Lacey as a director on 6 June 2014	View PDF Termination of appointment of Stephen Lacey as a director on 6 June 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,448,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,448,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
20 Jan 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014	View PDF Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
20 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AP03	Appointment of Mr Stephen Lacey as a secretary	View PDF Appointment of Mr Stephen Lacey as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Peter Low as a secretary	View PDF Termination of appointment of Peter Low as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
21 Apr 2010	AP01	Appointment of Mr Stephen Lacey as a director	View PDF Appointment of Mr Stephen Lacey as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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