KNIGHT PROPERTY HOLDINGS LIMITED

Company number SC206144

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
15 Apr 2009	CERTNM	Company name changed chess holdings international LIMITED\certificate issued on 15/04/09	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
21 Oct 2008	288c	Director's change of particulars / graeme morrison / 01/10/2008	(1 page)
02 May 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 May 2007	363a	Return made up to 11/04/07; full list of members	(7 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(3 pages)
15 Nov 2006	353	Location of register of members	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
07 Jul 2006	288a	New director appointed	(3 pages)
31 May 2006	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 11/04/06; full list of members	(8 pages)
07 Sep 2005	SA	Statement of affairs	(5 pages)
07 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 65333@1=65333 £ ic 1/65334	(4 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
22 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
06 May 2005	363a	Return made up to 11/04/05; full list of members	(3 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: balmoral house 74 carden place aberdeen aberdeenshire AB10 1UL	(1 page)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)