KNOWLEDGE MATTERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/03/165 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON DAWKINS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 32 BLACKWELL CLOSE WINCHMORE HILL LONDON N21 1UL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED ROYSTON MCDERMOTT DAWKINS |
| 21/09/1421 September 2014 | SAIL ADDRESS CHANGED FROM: 3F BEROL HOUSE 25 ASHLEY ROAD TOTTEHNAM HALE LONDON N17 9LJ UNITED KINGDOM |
| 21/09/1421 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 3F BEROL HOUSE 25 ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LJ UNITED KINGDOM |
| 03/11/123 November 2012 | DIRECTOR APPOINTED MR ALBERT SMITH |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BERZON |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 11 THE MOAT PUCKERIDGE WARE HERTFORDSHIRE SG11 1SJ UNITED KINGDOM |
| 24/09/1224 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY KWASI KUFUOR |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BERZON / 03/08/2010 |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MS SARAH CATHARINE BERZON |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT SMITH |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 3F BEROL HOUSE 25 ASHLEY ROAD TOTTENHAM LONDON N17 9LJ |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR RICHARD MICHAEL HARRISON |
| 05/06/095 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 3B, BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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