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THE KNOWLEDGE ENGINEERS NETWORK LIMITED

Company number 05896266

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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)
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Aug 2011 AD03 Register(s) moved to registered inspection location
17 Aug 2011 AD02 Register inspection address has been changed
17 Aug 2011 TM01 Termination of appointment of Melanie Mckinney as a director
17 Jan 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Niall Robert James Mckinney on 1 October 2009
13 Aug 2010 AP01 Appointment of Miss Melanie Mckinney as a director
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Feb 2009 88(2) Ad 16/12/08\gbp si 16037@0.01=160.37\gbp ic 1448.4/1608.77\
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 123 Gbp nc 1020/2020\15/12/08
09 Feb 2009 288b Appointment terminated director emma fraser
16 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 363a Return made up to 04/08/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 140 tabernacle street london EC2A 4FD
30 Apr 2008 288c Director's change of particulars / emma fraser / 26/04/2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Feb 2008 288a New director appointed
21 Oct 2007 288a New director appointed