THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04389369

Date	Type	Description	View / Download
13 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
04 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 34@1=34 £ ic 2/36	(9 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
07 Apr 2005	363a	Return made up to 07/03/05; full list of members	(2 pages)
04 Apr 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)

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