SICKEEZE LTD

Company number 05767367

Date	Type	Description	View / Download
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
28 Jan 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen John Edwards as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Ronald Hogben as a director	(2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100	(3 pages)
16 Sep 2011	AP03	Appointment of Mr Julien Peter Speed as a secretary	(1 page)
16 Sep 2011	TM02	Termination of appointment of Sylvia Speed as a secretary	(1 page)
14 Sep 2011	AP01	Appointment of Mrs Benedicte Veronica Speed as a director	(2 pages)
13 Sep 2011	CERTNM	Company name changed the knowledge hub LTD\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
30 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
16 Jul 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
25 Jun 2008	190	Location of debenture register	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 2 nouds lane lynsted sittingbourne kent ME9 0ES	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	288a	Secretary appointed mrs sylvia joan speed	(1 page)
24 Jun 2008	288a	Director appointed mr julien peter speed	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from bridgefield house brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA united kingdom	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
12 May 2008	288b	Appointment terminated director duport director LIMITED	(1 page)

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