KNOWLEDGE CHANGE ACTION LTD

Company number 07532558

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Paul Richard Mills as a director on 18 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Ms Sarah Margaret Poskett as a director on 18 December 2014	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,200.0001	(6 pages)
20 Feb 2014	AD01	Registered office address changed from Peak Villa Drake Lane Dursley Gloucestershire GL11 5HD England on 20 February 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA01	Current accounting period extended from 31 March 2011 to 31 March 2012	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,200	(8 pages)
31 Aug 2011	SH08	Change of share class name or designation	(2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
13 Jul 2011	AP01	Appointment of Mr Paul Richard Mills as a director	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 1	(4 pages)
11 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 March 2011	(3 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)