KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

Date	Type	Description	View / Download
14 May 2012	TM02	Termination of appointment of Susan Paton as a secretary	(2 pages)
14 May 2012	TM01	Termination of appointment of Susan Paton as a director	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Jul 2011	AP01	Appointment of Jose Kelly Wehnes as a director	(3 pages)
13 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(15 pages)
11 Jan 2011	AD01	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(15 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
28 Apr 2009	363a	Return made up to 13/03/09; full list of members	(10 pages)
09 Apr 2009	288b	Appointment terminated director hal jones	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Jun 2008	123	Nc inc already adjusted 21/12/07	(1 page)
09 Jun 2008	88(2)	Ad 27/05/08\gbp si 1559939400@0.01=15599394\gbp ic 4112419/19711813\	(2 pages)
09 Jun 2008	123	Nc inc already adjusted 27/05/08	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2008	363s	Return made up to 13/03/08; no change of members	(8 pages)
20 Mar 2008	88(2)	Ad 21/12/07\gbp si 407682000@0.01=4076820\gbp ic 3341/4080161\	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)