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KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED

Company number 05337166

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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)
18 May 2015	TM01	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015	View PDF Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	TM02	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015	View PDF Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AD01	Registered office address changed from , Seven Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015	View PDF Registered office address changed from , Seven Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	TM01	Termination of appointment of Luke Allen as a director	View PDF Termination of appointment of Luke Allen as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	CH01	Director's details changed for Philip Rushfirth on 31 October 2012	View PDF Director's details changed for Philip Rushfirth on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Mr Luke Allen on 31 January 2012	View PDF Director's details changed for Mr Luke Allen on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for Luke Allen on 10 February 2010	View PDF Director's details changed for Luke Allen on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288a	Secretary appointed carol rushfirth	View PDF Secretary appointed carol rushfirth - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
27 Aug 2008	288b	Appointment terminated secretary duncan lloyd	View PDF Appointment terminated secretary duncan lloyd - link opens in a new window - 1 page (1 page)

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