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SOFTWARE TESTING KNOWLEDGE GROUP LIMITED

Company number 04374256

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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)
08 Apr 2005 363s Return made up to 14/02/05; full list of members
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(2)R Ad 15/12/04--------- £ si 20@1=20 £ ic 1139/1159
09 Feb 2005 287 Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 88(2)R Ad 21/05/04--------- £ si 16@1=16 £ ic 1123/1139
30 Jun 2004 363s Return made up to 14/02/04; full list of members
28 Jun 2004 88(2)R Ad 31/03/04--------- £ si 190@1=190 £ ic 933/1123
22 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2004 169 £ ic 996/933 12/05/04 £ sr 63@1=63
17 Jun 2004 123 Nc inc already adjusted 31/03/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2004 169 £ ic 1000/996 02/04/04 £ sr 400@.01=4
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288b Director resigned
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
13 May 2003 363s Return made up to 14/02/03; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
07 Feb 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
23 Jan 2003 287 Registered office changed on 23/01/03 from: 27 holywell row london EC2A 4JB
29 May 2002 395 Particulars of mortgage/charge
09 May 2002 88(2)R Ad 01/05/02--------- £ si 998@1=998 £ ic 2/1000