"K" LINE HOLDING (EUROPE) LIMITED

Company number 05005018

Date	Type	Description	View / Download
16 Sep 2014	AP03	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014	(3 pages)
16 Sep 2014	TM02	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Kiyoshi Terashima as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Daisuk Arai as a director	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Paul Rogers as a secretary	(1 page)
17 Apr 2014	AP03	Appointment of Mr Guy Robert Dixon as a secretary	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 84,880,603	(4 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
24 May 2013	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 24 May 2013	(1 page)
22 May 2013	AP01	Appointment of Mr. Yutaka Nakagawa as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Toshiyuki Suzuki as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
03 Jul 2012	AP01	Appointment of Mr. Eiji Tomioka as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Naoki Ando as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 84,880,603	(4 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
27 Jul 2011	AP01	Appointment of Mr. Toshiyuki Suzuki as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Kenichi Kuroya as a director	(1 page)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 81,697,917	(4 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
20 Jan 2011	CH01	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010	(2 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 69,297,563	(4 pages)