CONNECTED KNOWLEDGE LIMITED

Company Documents

DateDescription
28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
18 CLOVELLY GARDENS
BEDLINGTON
NORTHUMBERLAND
NE22 5UG
UNITED KINGDOM

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06/04/146 April 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/08/1317 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
48 ACORN AVENUE
BEDLINGTON
NORTHUMBERLAND
NE22 5SP
UNITED KINGDOM

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/08/1229 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STANNACK / 01/05/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/05/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 EAST FARM PARK CHOPPINGTON NORTHUMBERLAND NE62 5PU

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/09/116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/08/1028 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/02/1018 February 2010 30/04/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 PREVEXT FROM 31/01/2009 TO 30/04/2009

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07/08/097 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY PETER WELDON

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06/02/096 February 2009 31/01/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM FIELD HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/09/0612 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 56 MIRLAW ROAD WHITELEA CHASE CRAMLINGTON NORTHUMBERLAND NE23 6UA

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20/12/0420 December 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/10/0317 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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17/08/0217 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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