ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Company number 04590033

Date	Type	Description	View / Download
07 Jun 2006	122	S-div 14/11/02	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
12 Jan 2006	88(2)R	Ad 11/12/04-09/12/05 £ si 48450@.001	(2 pages)
12 Jan 2006	363s	Return made up to 14/11/05; full list of members	(7 pages)
18 Jun 2005	288b	Director resigned	(1 page)
21 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
17 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
30 Jan 2004	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 2004	225	Accounting reference date extended from 31/03/03 to 31/03/04	(1 page)
20 Jun 2003	287	Registered office changed on 20/06/03 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
21 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 31/03/03	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	CERTNM	Company name changed copal research LIMITED\certificate issued on 17/01/03	(2 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	NEWINC	Incorporation	(15 pages)