KS SPV 4 LIMITED

Company number 07296003

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of Frank Bohne as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Alexander Arcache as a director	(1 page)
20 Apr 2012	AP01	Appointment of Sumeet Bidani as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Lalit Kumar Jain as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Frank Henning Albert Bohne as a director	(2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 19 September 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2	(4 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Oct 2010	AD01	Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 26 October 2010	(2 pages)
25 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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