02340868 LIMITED

Company number 02340868

Date	Type	Description	View / Download
27 Nov 2017	MR04	Satisfaction of charge 023408680032 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680029 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680033 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680031 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680028 in full	(1 page)
07 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
04 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 450,000	(4 pages)
04 Jan 2016	AD01	Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 4 January 2016	(1 page)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 April 2013	(2 pages)
30 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 450,000	(4 pages)
05 Dec 2014	AA	Full accounts made up to 31 May 2014	(19 pages)
03 Oct 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
03 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
29 May 2014	MR04	Satisfaction of charge 11 in full	(1 page)
29 May 2014	MR04	Satisfaction of charge 12 in full	(2 pages)
29 May 2014	MR04	Satisfaction of charge 14 in full	(2 pages)
29 May 2014	MR04	Satisfaction of charge 17 in full	(1 page)
29 May 2014	MR04	Satisfaction of charge 18 in full	(2 pages)

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