PROCESS KNOWHOW LIMITED

Company Documents

DateDescription
23/11/1423 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/11/149 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/01/145 January 2014 Annual return made up to 4 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/10/1221 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/12/1111 December 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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17/01/1017 January 2010 APPOINTMENT TERMINATED, SECRETARY OFFICE CHAMPIONS LIMITED

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAYKIN / 16/08/2009

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09/07/099 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/094 July 2009 COMPANY NAME CHANGED OFFICE CHAMPIONS REGION 7 LIMITED CERTIFICATE ISSUED ON 07/07/09

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/01/072 January 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0626 October 2006 COMPANY NAME CHANGED UK AQUA LIMITED CERTIFICATE ISSUED ON 26/10/06

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16/10/0616 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/064 October 2006 COMPANY NAME CHANGED OFFICE CHAMPIONS REGION 7 LIMITE D CERTIFICATE ISSUED ON 04/10/06

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19/09/0519 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/10/041 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/12/035 December 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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05/12/035 December 2003 S80A AUTH TO ALLOT SEC 24/11/03

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/034 September 2003 SECRETARY RESIGNED

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