KNIGHT BANNER BUSINESS INFORMATION LIMITED

Company number 05298457

Date	Type	Description	View / Download
29 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
11 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 2ND floor 200 great dover street london SE1 4WU	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 26/11/05; full list of members	(9 pages)
23 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
23 Aug 2005	88(2)R	Ad 31/03/05-31/03/05 £ si 75@1=75 £ ic 925/1000	(2 pages)
17 Aug 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	CERTNM	Company name changed oval (2014) LIMITED\certificate issued on 21/06/05	(2 pages)

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