KNOLLYS MANAGEMENT LIMITED

Company number 06308590

Date	Type	Description	View / Download
15 Jan 2013	TM01	Termination of appointment of Volaw Corporate Director One Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Trevor Norman as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Jonathan Matthew Hart as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Vicki Louise Taylor as a director	(3 pages)
15 Jan 2013	AP01	Appointment of David Andrew Ogden as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Juliet Helen Edwards as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Gemma Ayshea Aumeer as a director	(3 pages)
15 Jan 2013	AD01	Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF Uk on 15 January 2013	(2 pages)
07 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 7.00	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 5.00	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 6.00	(4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
26 May 2011	AP01	Appointment of Mr Trevor Lennard Norman as a director	(2 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
26 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(3 pages)
26 Aug 2010	CH04	Secretary's details changed for M W Douglas & Company Limited on 10 July 2010	(2 pages)
26 Aug 2010	CH02	Director's details changed for Volaw Corporate Director One Limited on 10 July 2010	(2 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
16 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
02 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 89 new bond street london W1S 1DA	(1 page)
02 Sep 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
14 Apr 2008	288b	Appointment terminated secretary boodle hatfield secretarial LIMITED	(1 page)