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JOHNSON KNIGHT INTERNATIONAL LIMITED

Company number 06899537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 May 2013	CH03	Secretary's details changed for Michael Cohen on 10 September 2012	View PDF Secretary's details changed for Michael Cohen on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Jonathan Johnson on 8 June 2012	View PDF Director's details changed for Jonathan Johnson on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Michael Cohen on 10 September 2012	View PDF Director's details changed for Michael Cohen on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AD01	Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 9 May 2013	View PDF Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 9 May 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ on 4 October 2012	View PDF Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP03	Appointment of Andrew Cogan as a secretary	View PDF Appointment of Andrew Cogan as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	TM02	Termination of appointment of Michael Cohen as a secretary	View PDF Termination of appointment of Michael Cohen as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
28 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
22 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	CH01	Director's details changed for Jonathan Johnson on 14 May 2010	View PDF Director's details changed for Jonathan Johnson on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Jonathan Johnson on 8 May 2010	View PDF Director's details changed for Jonathan Johnson on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Oct 2009	AA01	Current accounting period extended from 31 May 2010 to 31 August 2010	View PDF Current accounting period extended from 31 May 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	CERTNM	Company name changed trinity recruitment LIMITED\certificate issued on 11/06/09	View PDF Company name changed trinity recruitment LIMITED\certificate issued on 11/06/09 - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director and secretary appointed michael cohen	View PDF Director and secretary appointed michael cohen - link opens in a new window - 2 pages (2 pages)

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