KNOWLEDGE BASED MANAGEMENT LIMITED

Company number 04706158

Date	Type	Description	View / Download
28 Jan 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
22 Jan 2010	TM01	Termination of appointment of Ton Holthuis as a director	(2 pages)
06 Jan 2010	AP01	Appointment of David James Mitchell as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Thomas Boyland Kemp as a director	(3 pages)
05 Nov 2009	TM02	Termination of appointment of Michelle Mullins as a secretary	(2 pages)
05 Nov 2009	AP03	Appointment of Timothy Scott White as a secretary	(3 pages)
26 Oct 2009	TM01	Termination of appointment of John Aller as a director	(1 page)
02 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
26 Feb 2009	288b	Appointment terminated director grant kirkby	(1 page)
26 Feb 2009	288a	Director appointed timothy ian bower	(2 pages)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
26 Jun 2008	288a	Director appointed grant alexander kirkby	(3 pages)
19 May 2008	288b	Appointment terminated director michael kayser	(1 page)
27 Mar 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
04 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: buchanan house 24-30 holborn london EC1N 2HS	(1 page)
01 Aug 2007	288a	New director appointed	(7 pages)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)