KNIPE ACTION ORIENTED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/02/1214 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 141A GROSVENOR AVE ISLINGTON LONDON N5 2NH UNITED KINGDOM |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 1T LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMAN KNIPE / 24/01/2010 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILIIAN MAREE KNIPE / 24/01/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 11A FRAMFIELD ROAD ISLINGTON LONDON N5 1UU |
| 15/01/0315 January 2003 | S386 DISP APP AUDS 03/01/03 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 03/01/03 |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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