Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2013 |
AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-10
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ANNOTATION
A second filed AR01 was registered on 10/03/2014
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30 Apr 2013 |
AP01 |
Appointment of Mr Nigel William Wray as a director
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16 Apr 2013 |
TM01 |
Termination of appointment of Arun Soni as a director
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10 Apr 2013 |
AP01 |
Appointment of Finance Director Muthukrishna Ravindra Rajah as a director
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09 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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03 Jul 2012 |
AR01 |
Annual return made up to 19 June 2012 with full list of shareholders
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20 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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29 Jun 2011 |
AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
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11 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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11 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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11 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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11 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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21 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company shall not have authorised share cap 09/09/2010
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15 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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15 Jul 2010 |
AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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15 Jul 2010 |
CH01 |
Director's details changed for Atul Shah on 19 June 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Mr Arun Soni on 19 June 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Commercial Director Simon Pickavance on 19 June 2010
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15 Jul 2010 |
CH03 |
Secretary's details changed for Virginia Dale on 19 June 2010
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30 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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13 Jul 2009 |
363a |
Return made up to 19/06/09; full list of members
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05 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 13
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02 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 Jun 2008 |
363a |
Return made up to 19/06/08; full list of members
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