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KYP HOLDINGS PLC

Company number 04677483

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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 Apr 2009	288c	Director's change of particulars / nicholas miller / 07/11/2008	View PDF Director's change of particulars / nicholas miller / 07/11/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Director's change of particulars / stephane nahum / 31/10/2006	View PDF Director's change of particulars / stephane nahum / 31/10/2006 - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Secretary appointed h f secretarial services LIMITED	View PDF Secretary appointed h f secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 22 old bond street london W15 4PY	View PDF Registered office changed on 09/12/2008 from 22 old bond street london W15 4PY - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	88(2)	Ad 29/09/08\gbp si 57697@1=57697\gbp ic 207579/265276\	View PDF Ad 29/09/08\gbp si 57697@1=57697\gbp ic 207579/265276\ - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
12 Sep 2008	288b	Appointment terminated director mohammed khokhar	View PDF Appointment terminated director mohammed khokhar - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated secretary mohammed khokhar	View PDF Appointment terminated secretary mohammed khokhar - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated director neil addison	View PDF Appointment terminated director neil addison - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 14 pages (14 pages)
12 May 2008	288c	Director's change of particulars / godfrey bradman / 09/05/2008	View PDF Director's change of particulars / godfrey bradman / 09/05/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288c	Director's change of particulars / godfrey bradman / 01/03/2008	View PDF Director's change of particulars / godfrey bradman / 01/03/2008 - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
29 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 7889@1=7889 £ ic 149882/157771	View PDF Ad 25/01/08--------- £ si 7889@1=7889 £ ic 149882/157771 - link opens in a new window - 1 page (1 page)
13 Nov 2007	88(2)R	Ad 22/10/07-22/10/07 £ si 31475@1=31475 £ ic 118407/149882	View PDF Ad 22/10/07-22/10/07 £ si 31475@1=31475 £ ic 118407/149882 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	88(2)R	Ad 14/06/07-14/06/07 £ si 9473@1=9473 £ ic 108934/118407	View PDF Ad 14/06/07-14/06/07 £ si 9473@1=9473 £ ic 108934/118407 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
13 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 3075@1=3075 £ ic 105859/108934	View PDF Ad 26/10/06--------- £ si 3075@1=3075 £ ic 105859/108934 - link opens in a new window - 1 page (1 page)
25 Oct 2006	88(2)R	Ad 23/10/06--------- £ si 1059@1=1059 £ ic 104800/105859	View PDF Ad 23/10/06--------- £ si 1059@1=1059 £ ic 104800/105859 - link opens in a new window - 1 page (1 page)
29 Sep 2006	88(2)R	Ad 25/09/06--------- £ si 1587@1=1587 £ ic 103213/104800	View PDF Ad 25/09/06--------- £ si 1587@1=1587 £ ic 103213/104800 - link opens in a new window - 1 page (1 page)
29 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 1588@1=1588 £ ic 101625/103213	View PDF Ad 21/08/06--------- £ si 1588@1=1588 £ ic 101625/103213 - link opens in a new window - 1 page (1 page)
29 Sep 2006	88(2)R	Ad 25/07/06--------- £ si 953@1=953 £ ic 100672/101625	View PDF Ad 25/07/06--------- £ si 953@1=953 £ ic 100672/101625 - link opens in a new window - 1 page (1 page)

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