INDIAN KINGS WALK 1 LIMITED

Company number 04454466

Date	Type	Description	View / Download
22 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce ccapital redemption reserve 05/12/2014	(1 page)
01 Dec 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 1,275,791 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 13/05/2014	(6 pages)
13 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014	(24 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Oct 2014	AP01	Appointment of Antoine Tinnion as a director on 29 September 2014	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Aug 2014	AD01	Registered office address changed from , Rmt Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG to Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on 21 August 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,275,790 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014	(12 pages)
13 May 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 1,275,790 ANNOTATION Clarification a second filed SH06 was registered on 01/12/2014	(5 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of the buyback agreement 17/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of draft buyback agreement 17/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2014	TM01	Termination of appointment of Robert Adams as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2013	SH06	Cancellation of shares. Statement of capital on 11 September 2013 GBP 2,449,552.82	(4 pages)
11 Sep 2013	SH03	Purchase of own shares.	(3 pages)

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