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ONE HUNDRED KNIGHTSBRIDGE LTD

Company number 07214308

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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)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 15,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 15,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CH01	Director's details changed for Miss Siobhan Michelle Barney on 1 April 2013	View PDF Director's details changed for Miss Siobhan Michelle Barney on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM02	Termination of appointment of Christopher Lunn as a secretary	View PDF Termination of appointment of Christopher Lunn as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from the Pines Boars Head Crowborough Crowborough TM6 3HD United Kingdom on 7 August 2012	View PDF Registered office address changed from the Pines Boars Head Crowborough Crowborough TM6 3HD United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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