THE KNOWLEDGE ENGINEERS NETWORK LIMITED

Company number 05896266

Date	Type	Description	View / Download
14 May 2015	MR01	Registration of charge 058962660003, created on 13 May 2015	(37 pages)
03 May 2015	AD01	Registered office address changed from Units 1 & 2 Curve Offices 30B Wild's Rents London SE1 4QG to 1St Floor 88 Bermondsey Street London SE1 3UB on 3 May 2015	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1,799.58	(3 pages)
26 Nov 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,799.58	(6 pages)
26 Nov 2014	AD02	Register inspection address has been changed from 12.1.1 the Leather Market 11 - 13 Weston Street London SE1 3ER to Units 1 & 2 Curve Offices 30B Wild's Rents London SE1 4QG	(1 page)
22 Oct 2014	AD01	Registered office address changed from 12.1.1 the Leather Market 11 - 13 Weston Street London SE1 3ER to Units 1 & 2 Curve Offices 30B Wild's Rents London SE1 4QG on 22 October 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,608.77	(6 pages)
08 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Sep 2013	CH01	Director's details changed for Niall Robert James Mckinney on 31 July 2013	(2 pages)
28 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AD01	Registered office address changed from Unit 103 65 Glasshill Street London SE1 0QR England on 5 September 2012	(1 page)
05 Sep 2012	AD02	Register inspection address has been changed from Unit 105 65 Glasshill Street London SE1 0QR United Kingdom	(1 page)
04 May 2012	TM01	Termination of appointment of John Handley as a director	(1 page)
01 May 2012	CERTNM	Company name changed utalk LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
01 May 2012	CONNOT	Change of name notice	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 140 Tabernacle Street London EC2A 4SD on 12 April 2012	(1 page)
28 Nov 2011	AP01	Appointment of Mr Tim Brooks as a director	(2 pages)
25 Nov 2011	AP03	Appointment of Miss Terri Leary as a secretary	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Melanie Mckinney as a secretary	(1 page)