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KNOWBOX LIMITED

Company number 04408803

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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 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
10 Dec 2014 AA Micro company accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mr Adam Marcus Reid as a director on 5 August 2014
03 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 2
13 Jan 2014 CERTNM Company name changed e source network LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
01 Feb 2011 AP03 Appointment of Mr Robert James Kelly as a secretary
31 Jan 2011 TM01 Termination of appointment of Adam Reid as a director
31 Jan 2011 TM02 Termination of appointment of Samantha Reid as a secretary
24 Jan 2011 AP01 Appointment of Samantha Jane Espinosa as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Adam Marcus Reid on 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 04/04/09; full list of members
13 Apr 2009 288c Director's change of particulars / adam reid / 01/01/2009
05 Feb 2009 287 Registered office changed on 05/02/2009 from 57 wavendene avenue egham TW20 8JX
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 04/04/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007