KAPA LIMITED

Company number 06447489

Date	Type	Description	View / Download
14 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100,000	(5 pages)
25 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Jan 2014	TM01	Termination of appointment of Francois Guez as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	(6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Feb 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AD01	Registered office address changed from Unit 2 the Vennland Centre Ponsford Road Minehead Somerset TA24 5DX on 7 September 2012	(1 page)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	AD01	Registered office address changed from Unit 2 the Venland Centre Ponsford Road Minehead Somerset TA24 5DX on 15 January 2010	(1 page)
15 Jan 2010	CH02	Director's details changed for Kapa Reynolds S.A. on 7 December 2009	(1 page)
15 Jan 2010	CH01	Director's details changed for Alex Julian Kaye on 7 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Francois Guez on 7 December 2009	(2 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
01 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2008	88(2)	Ad 31/03/08\gbp si 900@0.1=90\gbp ic 10000/10090\	(2 pages)
04 Aug 2008	122	S-div	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Subdivision 07/12/2007 RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)