Kaplan International Holdings Limited

Company Name	Kaplan International Holdings Limited
Directors	Peter Houillon and Rachael Victoria Convery
Company Status	Active
Company Number	04178272
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Previous Names	Burnmedia Limited and FTC Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Ms Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Dhanraj Chatamal Gidwaney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inwood 35b Fife Road, East Sheen London SW14 7EJ

Director Name	Mr James William Hartley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Secretary Name	Mr James William Hartley
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2002)
Role	Company Director
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(2 years after company formation)
Appointment Duration	4 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Johan De Muinck Keizer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 West 55th Street New York Ny 10019 United States

Director Name	Hal Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2009)
Role	CEO
Correspondence Address	3725 Upton Street Washington, Dc 20016 United States

Director Name	Jose Kelly Wehnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2011(10 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Portobello Road London W11 2QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kic.org.uk
Telephone	07 594144563
Telephone region	Mobile

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2b at £0.01	Kaplan Uk LTD 99.95% Ordinary
1m at £0.01	Kaplan Uk LTD 0.05% Preferred Ordinary

Financials

Year	2014
Net Worth	£41,744,000
Current Liabilities	£20,498,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

28 June 2002	Delivered on: 5 July 2002 Satisfied on: 11 April 2003 Persons entitled: Dresdner Bank Ag London Branch,as Agent and Trustee for the Beneficiaries Classification: Key-man policies assignment deed Secured details: All money and liabilities due or to become due from the company to each beneficiary and by each other group company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the policies including all moneys and bonuses thereunder. See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 15 May 2001 Satisfied on: 11 April 2003 Persons entitled: Dresdner Bank Ag London Branch (As Security Agent) Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company and/or any of the other companies named therein to the beneficiaries pursuant to the senior finance documents and the mezzanine finance documents (all terms defined therein). Particulars: Units 29 and 32 lee bank business centre birmingham; part first floor third floor and part basement city centre tower birmingham, suite 3.4 and 3.5 st david's house, wood street cardiff. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 June 2002

Delivered on: 5 July 2002
Satisfied on: 11 April 2003
Persons entitled: Dresdner Bank Ag London Branch,as Agent and Trustee for the Beneficiaries

Classification: Key-man policies assignment deed
Secured details: All money and liabilities due or to become due from the company to each beneficiary and by each other group company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right,title and interest in and to the policies including all moneys and bonuses thereunder. See the mortgage charge document for full details.
Fully Satisfied

4 May 2001

Delivered on: 15 May 2001
Satisfied on: 11 April 2003
Persons entitled: Dresdner Bank Ag London Branch (As Security Agent)

Classification: Guarantee & debenture
Secured details: All monies and liabilities due or to become due from the company and/or any of the other companies named therein to the beneficiaries pursuant to the senior finance documents and the mezzanine finance documents (all terms defined therein).
Particulars: Units 29 and 32 lee bank business centre birmingham; part first floor third floor and part basement city centre tower birmingham, suite 3.4 and 3.5 st david's house, wood street cardiff. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 September 2023	Director's details changed for Ms Rachael Victoria Convery on 14 September 2023 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (22 pages)
24 April 2023	Director's details changed for Ms Rachael Victoria Convery on 27 September 2022 (2 pages)
4 April 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
7 March 2023	Director's details changed for Ms Rachael Victoria Convery on 27 September 2022 (2 pages)
9 February 2023	Full accounts made up to 31 December 2021 (23 pages)
13 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (24 pages)
17 June 2021	Statement by Directors (1 page)
17 June 2021	Solvency Statement dated 07/06/21 (1 page)
17 June 2021	Statement of capital on 17 June 2021 GBP 19,711,812.91 (5 pages)
17 June 2021	Resolutions RES13 ‐ Cancel share prem a/ 07/06/2021 (1 page)
30 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
15 March 2021	Full accounts made up to 31 December 2019 (22 pages)
17 January 2021	Registered office address changed from Warwick Building Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 December 2017 (23 pages)
29 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
12 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 February 2018	Memorandum and Articles of Association (6 pages)
22 January 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 19,711,812.91 (3 pages)
4 January 2018	Registered office address changed from 179-191 Borough High Street London SE1 1HR England to Warwick Building Avonmore Road London W14 8HQ on 4 January 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 19,711,812.89 (4 pages)
15 April 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 19,711,812.89 (4 pages)
15 April 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 19,711,812.89 (5 pages)
6 May 2015	Director's details changed for Peter Houillon on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Peter Houillon on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Peter Houillon on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 19,711,812.89 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Registered office address changed from 7Th Floor Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
22 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 19,711,812.89 (5 pages)
22 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 19,711,812.89 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Appointment of Ms Rachael Victoria Convery as a director (2 pages)
25 June 2013	Appointment of Ms Rachael Victoria Convery as a director (2 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Termination of appointment of Jose Wehnes as a director (1 page)
30 July 2012	Termination of appointment of Jose Wehnes as a director (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
18 July 2012	Annual return made up to 13 March 2012 (15 pages)
18 July 2012	Annual return made up to 13 March 2012 (15 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Appointment of Jose Kelly Wehnes as a director (3 pages)
11 July 2011	Appointment of Jose Kelly Wehnes as a director (3 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
19 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
28 April 2009	Return made up to 13/03/09; full list of members (10 pages)
28 April 2009	Return made up to 13/03/09; full list of members (10 pages)
9 April 2009	Appointment terminated director hal jones (1 page)
9 April 2009	Appointment terminated director hal jones (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Nc inc already adjusted 21/12/07 (1 page)
23 June 2008	Nc inc already adjusted 21/12/07 (1 page)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Ad 27/05/08\gbp si [email protected]=15599394\gbp ic 4112419/19711813\ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Ad 27/05/08\gbp si [email protected]=15599394\gbp ic 4112419/19711813\ (2 pages)
11 April 2008	Return made up to 13/03/08; no change of members (8 pages)
11 April 2008	Return made up to 13/03/08; no change of members (8 pages)
20 March 2008	Ad 21/12/07\gbp si [email protected]=4076820\gbp ic 3341/4080161\ (2 pages)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2008	Ad 21/12/07\gbp si [email protected]=4076820\gbp ic 3341/4080161\ (2 pages)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
19 April 2007	Return made up to 13/03/07; full list of members (7 pages)
19 April 2007	Return made up to 13/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	New secretary appointed;new director appointed (3 pages)
19 September 2006	New secretary appointed;new director appointed (3 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Return made up to 13/03/06; no change of members (7 pages)
19 April 2006	Return made up to 13/03/06; no change of members (7 pages)
20 December 2005	Company name changed ftc holdings LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed ftc holdings LIMITED\certificate issued on 20/12/05 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Nc inc already adjusted 28/07/05 (1 page)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Nc inc already adjusted 28/07/05 (1 page)
9 August 2005	Ad 12/07/04--------- Â£ si [email protected] (2 pages)
9 August 2005	Ad 12/07/04--------- £ si [email protected] (2 pages)
25 April 2005	Return made up to 13/03/05; no change of members (7 pages)
25 April 2005	Return made up to 13/03/05; no change of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2004	Registered office changed on 15/09/04 from: 48 gracechurch street london EC3V 0EJ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 48 gracechurch street london EC3V 0EJ (1 page)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Ad 13/05/03--------- £ si [email protected]=14778 £ ic 18633/33411 (2 pages)
21 June 2003	Ad 13/05/03--------- Â£ si [email protected]=14778 Â£ ic 18633/33411 (2 pages)
21 June 2003	Nc inc already adjusted 13/05/03 (2 pages)
21 June 2003	Nc inc already adjusted 13/05/03 (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 13/03/03; full list of members (13 pages)
4 June 2003	Return made up to 13/03/03; full list of members (13 pages)
16 April 2003	Declaration of assistance for shares acquisition (6 pages)
16 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2003	Declaration of assistance for shares acquisition (6 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (11 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (11 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
20 March 2003	Re section 394 (1 page)
20 March 2003	Re section 394 (1 page)
4 March 2003	£ ic 18540/18540 14/02/03 £ sr [email protected] (1 page)
4 March 2003	Â£ ic 18540/18540 14/02/03 Â£ sr [email protected] (1 page)
3 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
22 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2003	£ ic 18570/18540 13/01/03 £ sr [email protected]=30 (1 page)
22 January 2003	Â£ ic 18570/18540 13/01/03 Â£ sr [email protected]=30 (1 page)
22 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 January 2003	Â£ ic 18768/18570 06/01/03 Â£ sr [email protected]=198 (2 pages)
21 January 2003	£ ic 18768/18570 06/01/03 £ sr [email protected]=198 (2 pages)
10 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
10 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
11 November 2002	£ ic 18875/18768 10/10/02 £ sr [email protected]=107 (2 pages)
11 November 2002	Â£ ic 18875/18768 10/10/02 Â£ sr [email protected]=107 (2 pages)
2 November 2002	Ad 09/10/02--------- £ si [email protected]=86 £ ic 18789/18875 (2 pages)
2 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2002	Ad 09/10/02--------- Â£ si [email protected]=86 Â£ ic 18789/18875 (2 pages)
31 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 October 2002	Nc inc already adjusted 16/07/02 (2 pages)
7 October 2002	Ad 16/07/02--------- Â£ si [email protected]=2426 Â£ ic 16363/18789 (7 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2002	Ad 16/07/02--------- £ si [email protected]=2426 £ ic 16363/18789 (7 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2002	Nc inc already adjusted 16/07/02 (2 pages)
22 August 2002	Ad 02/01/02--------- £ si [email protected] (2 pages)
22 August 2002	Ad 02/01/02--------- Â£ si [email protected] (2 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
5 July 2002	Particulars of mortgage/charge (7 pages)
5 July 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 August 2001	Ad 31/07/01--------- £ si [email protected]=2808 £ ic 13595/16403 (9 pages)
29 August 2001	Ad 31/07/01--------- Â£ si [email protected]=2808 Â£ ic 13595/16403 (9 pages)
25 June 2001	Ad 04/05/01--------- Â£ si [email protected]=13594 Â£ ic 1/13595 (4 pages)
25 June 2001	Ad 04/05/01--------- £ si [email protected]=13594 £ ic 1/13595 (4 pages)
14 June 2001	Nc inc already adjusted 03/05/01 (1 page)
14 June 2001	Nc inc already adjusted 03/05/01 (1 page)
22 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2001	Particulars of mortgage/charge (12 pages)
15 May 2001	Particulars of mortgage/charge (12 pages)
15 May 2001	S-div 03/04/01 (2 pages)
15 May 2001	Â£ nc 1000/1600 04/05/01 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 May 2001	£ nc 1000/1600 04/05/01 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 May 2001	S-div 03/04/01 (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
30 April 2001	Memorandum and Articles of Association (9 pages)
30 April 2001	Memorandum and Articles of Association (9 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Company name changed burnmedia LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Company name changed burnmedia LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (13 pages)
13 March 2001	Incorporation (13 pages)