KNIPE ACTION ORIENTED SERVICES LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/01/1423 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/02/1214 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 141A GROSVENOR AVE ISLINGTON LONDON N5 2NH UNITED KINGDOM

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/01/1131 January 2011 SAIL ADDRESS CREATED

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 1T LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP

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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

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1025 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMAN KNIPE / 24/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILIIAN MAREE KNIPE / 24/01/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/03/099 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/02/0818 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/02/0718 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/01/0623 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/03/0524 March 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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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

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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

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15/01/0315 January 2003 S386 DISP APP AUDS 03/01/03

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15/01/0315 January 2003 S366A DISP HOLDING AGM 03/01/03

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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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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