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ALMAYA (U.K.) LIMITED

Company number 01569324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mrs Piya Bahirwani on 7 February 2012
02 Jan 2013 TM02 Termination of appointment of Devanand Kalyani as a secretary
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
29 May 2010 CH03 Secretary's details changed for Mr Devanand Kalyani on 1 April 2010
14 Jan 2010 AD01 Registered office address changed from 13Th Floor York House Empire Way Wembley Middlesex HA9 0PA on 14 January 2010
24 Aug 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 02/05/09; full list of members
13 May 2009 353 Location of register of members
04 Nov 2008 363a Return made up to 02/05/08; full list of members; amend
07 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 02/05/08; full list of members
08 May 2008 288c Director's change of particulars / deepak pagarani / 01/03/2008
08 May 2008 288c Director's change of particulars / lachmandas pagarani / 01/03/2008
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
03 Sep 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned