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KNOWLEDGE PEERS LIMITED

Company number 06384458

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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)
09 May 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 106,448.95
09 May 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 106,448.95
08 Apr 2011 TM01 Termination of appointment of Farshid Darabi as a director
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 106,449
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 105,274
15 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Frank Freddy Joshi on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Christopher John Dines on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Farshid Darabi on 1 October 2009
28 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Dec 2009 TM01 Termination of appointment of Temple Secretaries Limited as a director
06 Jun 2009 288a Director appointed alan coates
01 May 2009 AA Full accounts made up to 31 December 2008
28 Mar 2009 288b Appointment terminate, secretary temple secretaries LIMITED logged form
13 Feb 2009 363a Return made up to 15/12/08; full list of members
17 Nov 2008 288a Director appointed paul murray
15 Jul 2008 88(2) Ad 08/05/08\gbp si 58818@0.05=2940.9\gbp ic 80375.25/83316.15\
23 May 2008 88(2) Ad 04/04/08\gbp si 441232@0.05=22061.6\gbp ic 58313.65/80375.25\
19 May 2008 88(2) Ad 22/04/08\gbp si 86273@0.05=4313.65\gbp ic 54000/58313.65\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288b Secretary resigned