D W KNIGHT CONSULTING LIMITED

Company Documents

DateDescription
23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
DUKES COURT 32 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6DF

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09/10/159 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KNIGHT / 22/09/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
ONE DUCHESS STREET
LONDON
W1W 6AN

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/11/0820 November 2008 COMPANY NAME CHANGED ABIMARA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 24/11/08

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28/10/0828 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 COMPANY NAME CHANGED
ABIMARA DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 02/10/06

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26/09/0626 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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