LONDON KNOWLEDGE INNOVATION CENTRE LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
175A WALWORTH ROAD
LONDON
SE17 1RW

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JULLIEN

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEBBELS

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN

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09/04/149 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD TINLEY

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25/07/1225 July 2012 DIRECTOR APPOINTED TIMOTHY DAVID GEBBELS

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/11/1111 November 2011 31/03/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR APPOINTED MRS BEVERLEY GAIL JULLIEN

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOHN TINLEY / 07/04/2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARD WILKINSON / 07/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HODGE / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES AUSTIN / 07/04/2010

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/03/08 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 CONVE 10/11/05

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23/03/0623 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/04/053 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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