KNOELL UK HOLDINGS LIMITED

Company number 04665491

Date	Type	Description	View / Download
17 Aug 2011	AP01	Appointment of Jacqueline Cook as a director	(2 pages)
09 Jun 2011	AD01	Registered office address changed from Hyland Mews High Street Clifton Bristol BS8 2YF United Kingdom on 9 June 2011	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Mar 2010	AP01	Appointment of Edith Maria Kurzmeier as a director	(2 pages)
01 Mar 2010	AP03	Appointment of Mr Bryan Edward Bletso as a secretary	(1 page)
26 Feb 2010	AP01	Appointment of Dr Hans-Emil Knoell as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Raymond Harding as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from 9 Pitch & Pay Lane Sneyd Park Bristolbs9 1Nh on 23 February 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Ailsa Harding as a secretary	(1 page)
19 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
24 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Apr 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)

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