KNIGHTBID LIMITED

Company Documents

DateDescription
29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013

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08/04/138 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI

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25/02/1325 February 2013 DIRECTOR APPOINTED MS NIRA AMAR

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28/03/1228 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/03/1131 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/08/1027 August 2010 DIRECTOR APPOINTED MR SHARON DAOUDI

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
45-47 MARLEBONE LANE
LONDON
W1U 2NT

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/05/081 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 S80A AUTH TO ALLOT SEC 23/05/05

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15/06/0515 June 2005 S386 DISP APP AUDS 23/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 SECRETARY'S PARTICULARS CHANGED

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
TOTARA PARK HOUSE
34-36 GRAYS INN ROAD
LONDON
WC1X 8NN

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/09/0110 September 2001 DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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17/04/0017 April 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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