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SOPHIE KNOWLEDGE LIMITED

Company number 07632472

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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)
30 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012	CH01	Director's details changed for Stephen Gerard Breslin on 1 May 2012	View PDF Director's details changed for Stephen Gerard Breslin on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Maria Isabel Isis Jimenez Gutierrez on 18 January 2012	View PDF Director's details changed for Maria Isabel Isis Jimenez Gutierrez on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP04	Appointment of Halco Secretaries Limited as a secretary	View PDF Appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Stephanie Parsons as a director	View PDF Termination of appointment of Stephanie Parsons as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AD01	Registered office address changed from 47 Dorian Road Hornchurch Essex RM12 4AL United Kingdom on 13 January 2012	View PDF Registered office address changed from 47 Dorian Road Hornchurch Essex RM12 4AL United Kingdom on 13 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM02	Termination of appointment of Stephanie Parsons as a secretary	View PDF Termination of appointment of Stephanie Parsons as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP04	Appointment of Halco Secretaries Limited as a secretary	View PDF Appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2011	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 - 21 pages (21 pages)
12 May 2011	NEWINC	Incorporation ANNOTATION The date of birth was changed on 26/07/2011 as it was incorrect.	View PDF Incorporation ANNOTATION The date of birth was changed on 26/07/2011 as it was incorrect. - link opens in a new window - 35 pages (35 pages)

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