KNOWLEDGE MATRIX LIMITED

Company Documents

DateDescription
09/01/149 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/04/132 April 2013 FIRST GAZETTE

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27/03/1327 March 2013 STATEMENT OF AFFAIRS/4.19

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27/03/1327 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/1327 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/129 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1110 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRUNSKILL / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOWARD / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POESSINOUW / 02/02/2010

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24/02/0924 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GREETHAM HOUSE CHURCH LANE GREETHAM OAKHAM LEICESTERSHIRE LE15 7NJ

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 LOCATION OF DEBENTURE REGISTER

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26/08/0826 August 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BROOKS COURT BATH ROW STAMFORD LINCOLNSHIRE PE9 2QX

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/01/0731 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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05/02/045 February 2004 COMPANY NAME CHANGED BAM LIMITED CERTIFICATE ISSUED ON 05/02/04

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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28/01/0428 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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