02340868 LIMITED

Company number 02340868

Date	Type	Description	View / Download
04 Jul 2011	AP01	Appointment of Mr Balaji Perukkaranai Madabhushi as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
22 Dec 2010	CH01	Director's details changed for Mr Imran Ahmad Salim on 22 December 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
15 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Imran Ahmad Salim on 21 December 2009	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Imran Ahmad Salim on 21 December 2009	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr. Abdul Aziz Mohamed on 21 December 2009	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
16 Feb 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
10 Dec 2008	288a	Director appointed abdul aziz mohamed	(2 pages)
10 Dec 2008	288a	Director appointed imran ahmad salim	(2 pages)
04 Dec 2008	288b	Appointment terminated secretary mohammad hassan	(1 page)
04 Dec 2008	288b	Appointment terminated secretary daud hassam	(1 page)
04 Dec 2008	288b	Appointment terminated director mohammad hassan	(1 page)
04 Dec 2008	288b	Appointment terminated director haroon aziz	(1 page)
04 Dec 2008	288a	Secretary appointed imran ahmad salim	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
05 Mar 2008	CERTNM	Company name changed the aziz group P.L.C.\certificate issued on 08/03/08	(2 pages)
08 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
22 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2007	363s	Return made up to 21/12/06; full list of members	(7 pages)

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