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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)
29 Aug 2007 288b Secretary resigned
31 Jul 2007 AA Full accounts made up to 30 September 2006
03 May 2007 363a Return made up to 02/02/07; full list of members
14 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
28 Jul 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 363s Return made up to 02/02/06; full list of members
  • 363(287) ‐ Registered office changed on 27/03/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o precise press cuttings LTD 2ND floor 200 great dover street london SE1 4WU
07 Feb 2006 288b Director resigned
11 Nov 2005 288a New secretary appointed
05 May 2005 288a New director appointed
29 Apr 2005 288a New director appointed