KBC INVESTMENTS LIMITED

Company number 04826611

Date	Type	Description	View / Download
04 Apr 2011	AP01	Appointment of Mr Lucien Gijsens as a director	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Timothy Jenkins as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Theo Ludo Martin Speelmans as a director	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
06 Sep 2010	TM01	Termination of appointment of Jasmine Mathews as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 9 July 2010	(15 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 100 USD 1,305,000,000	(4 pages)
27 May 2010	TM01	Termination of appointment of Jasmine Mathews as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Mark Sullivan as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Darren Carter as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Mahmoud Faghihi as a director	(1 page)
27 May 2010	AP01	Appointment of Jasmine Mathews as a director	(2 pages)
27 May 2010	AP01	Appointment of Jasmine Mathews as a director	(2 pages)
27 May 2010	AP01	Appointment of Brian Collings as a director	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
06 Aug 2009	288a	Director appointed mr werner georges louisa van steen	(1 page)
03 Aug 2009	288b	Appointment terminated director guido segers	(1 page)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
01 Jul 2009	288a	Director appointed mr mark sullivan	(1 page)
01 Jul 2009	288b	Appointment terminated director thomas korossy	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
13 Oct 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
02 Oct 2007	363s	Return made up to 09/07/07; full list of members	(8 pages)

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