DOMINUS PROPERTY DEVELOPMENTS LIMITED

Company number 02251145

Date	Type	Description	View / Download
08 Apr 2015	TM01	Termination of appointment of Jesdev Shori Saggar as a director on 5 April 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 182,868	(4 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 122,868	(4 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 22,868	(7 pages)
29 May 2014	AP01	Appointment of Mr Jesdev Shori Saggar as a director	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Aug 2013	MR01	Registration of charge 022511450017	(6 pages)
27 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 22,868.00	(4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authority conflict of interest 30/10/2012 RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 15,309	(4 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
13 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Reema Malhotra as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mrs Parvinder Kaur Ahluwalia as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Reema Malhotra as a secretary	(1 page)
03 Jul 2012	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 3 July 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Malika Malhotra as a director	(1 page)
02 Jul 2012	CERTNM	Company name changed mal enterprises LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)