KNOLL UK INVESTMENTS UNLIMITED

Company number 05294632

Date	Type	Description	View / Download
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(48 pages)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
01 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(8 pages)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(9 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	AA	Full accounts made up to 30 November 2008	(44 pages)
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2009	AD01	Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
01 Jun 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
20 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(42 pages)
10 Dec 2007	288b	Director resigned	(1 page)

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