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KNOWLEDGE MANAGEMENT & TRANSFER LIMITED

Company number 05325056

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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)
23 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of Professor Tamar Judith Thompson as a director on 1 January 2014	View PDF Appointment of Professor Tamar Judith Thompson as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 421.1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 421.1 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 421.1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 421.1 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	TM01	Termination of appointment of Adrian Jones as a director	View PDF Termination of appointment of Adrian Jones as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	MR01	Registration of charge 053250560004	View PDF Registration of charge 053250560004 - link opens in a new window - 35 pages (35 pages)
11 Nov 2013	MR01	Registration of charge 053250560003	View PDF Registration of charge 053250560003 - link opens in a new window - 24 pages (24 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
22 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	CH01	Director's details changed for Gareth Harris on 1 January 2013	View PDF Director's details changed for Gareth Harris on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Darren Raymond Jones on 1 January 2013	View PDF Director's details changed for Darren Raymond Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Adrian Jones on 1 January 2013	View PDF Director's details changed for Adrian Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Stephen James Boam on 1 January 2013	View PDF Director's details changed for Stephen James Boam on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH03	Secretary's details changed for Darren Raymond Jones on 1 January 2013	View PDF Secretary's details changed for Darren Raymond Jones on 1 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
16 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	SH02	Sub-division of shares on 5 March 2012	View PDF Sub-division of shares on 5 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 421.1	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 421.1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 05/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 05/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)

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