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KNOWLEDGE BASED MANAGEMENT LIMITED

Company number 04706158

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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)
04 Jan 2007 88(2)R Ad 07/12/06--------- £ si 20000@1=20000 £ ic 40000/60000
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 288a New director appointed
30 May 2006 363s Return made up to 20/03/06; full list of members
24 May 2006 288b Director resigned
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned;director resigned
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 20/03/05; no change of members
31 Mar 2005 288c Director's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 20/03/04; full list of members
02 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 287 Registered office changed on 28/05/03 from: 90 fetter lane london EC4A 1JP
28 May 2003 88(2)R Ad 08/05/03--------- £ si 39999@1=39999 £ ic 1/40000
11 May 2003 288a New secretary appointed;new director appointed
11 May 2003 288a New director appointed
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned