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KNOWLEDGE TO ACTION LTD

Company number 04840493

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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 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Sara Secker as a director
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2009 363a Return made up to 22/07/09; full list of members
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2009 287 Registered office changed on 15/01/2009 from wellers accountants stuart house 55 catherine place london SW1E 6DY
23 Oct 2008 363s Return made up to 22/07/08; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363s Return made up to 22/07/07; no change of members
17 Sep 2008 288a Secretary appointed sara secker
17 Sep 2008 288b Appointment terminated secretary philippa dion
17 Sep 2008 288c Director's change of particulars / gregory secker / 01/04/2008
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
01 Aug 2006 363a Return made up to 22/07/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: suite 2 70 upper richmond road putney london SW15 2RP
20 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 22/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
19 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
14 Jun 2005 287 Registered office changed on 14/06/05 from: 8 comeragh mews west kensington london W14 9HW
23 Nov 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed