ANDREW JAMES KNOX LTD

Company number 04937393

Date	Type	Description	View / Download
01 Jun 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
18 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 November 2011	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Oct 2011	AD01	Registered office address changed from Towergate House Eclipse Road Sittingbourne Road Maidstone Kent ME14 3EN on 11 October 2011	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/08/2011	(16 pages)
26 Sep 2011	TM02	Termination of appointment of Sian Lynch as a secretary	(2 pages)
26 Sep 2011	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(3 pages)
26 Sep 2011	AP01	Appointment of Bryan Park as a director	(3 pages)
26 Sep 2011	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
26 Sep 2011	AD01	Registered office address changed from 118 Walter Road Swansea SA1 5RE on 26 September 2011	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Linda Knox as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
27 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Mrs Sian Elizabeth Lynch on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Linda Anne Knox on 1 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
03 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
04 Nov 2008	288b	Appointment terminate, director stuart charles love logged form	(1 page)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
21 Oct 2008	288b	Appointment terminated director stuart love	(1 page)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)