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ASIAN ACTION GROUP(THE)

Company number 01864765

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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)
12 Mar 2009 288b Appointment terminated director santhosh vazhappilly
12 Nov 2008 288a Director appointed mr surendran kunhi kannan
12 Nov 2008 288b Appointment terminated director dixie joseph
12 Nov 2008 288b Appointment terminated director alex joseph
08 Aug 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Effecting resolution 05/12/2007
21 May 2008 363a Annual return made up to 26/02/08
21 May 2008 288b Appointment terminated secretary babita mahtani
20 May 2008 288a Director appointed ms babita sona mahtani
29 Dec 2007 AA Full accounts made up to 31 March 2007
03 May 2007 363s Annual return made up to 26/02/07
  • 363(288) ‐ Director's particulars changed
03 May 2007 288a New secretary appointed
06 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 288b Director resigned
08 Aug 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 363s Annual return made up to 26/02/06
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
04 Aug 2005 363s Annual return made up to 26/02/05
  • 363(288) ‐ Director's particulars changed;director resigned
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
24 Jun 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 31 March 2004