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PFI KNOWLEDGE SOLUTIONS LIMITED

Company number 04628701

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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)
02 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Ms Jennifer Dale Dias on 6 January 2010
09 Feb 2010 CH01 Director's details changed for Paul William Thompson on 6 January 2010
09 Feb 2010 CH01 Director's details changed for Howard Jones on 6 January 2010
16 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 06/01/09; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / jennifer dias / 01/02/2009
04 Feb 2009 288c Director and secretary's change of particulars / jennifer dias / 01/02/2009
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/01/08; full list of members
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 12/02/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2007 288b Director resigned
19 Feb 2007 88(2)R Ad 31/12/06--------- £ si 48500@.1
19 Feb 2007 363s Return made up to 06/01/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2006 123 Nc inc already adjusted 10/03/06
19 Oct 2006 88(2)R Ad 09/01/06-25/04/06 £ si 527500@.1=52750 £ ic 82952/135702
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 288b Director resigned
13 Feb 2006 88(2)R Ad 07/01/05-07/01/05 £ si 74998@1