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INDIA INVESTMENTS LIMITED

Company number 02731933

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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)
07 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2013 MAR Re-registration of Memorandum and Articles
24 Oct 2013 RR02 Re-registration from a public company to a private limited company
05 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mrs. Lalita Gupta as a director
04 Jul 2013 AD04 Register(s) moved to registered office address
04 Jul 2013 TM01 Termination of appointment of Asha Gupta as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Pradeep Aggarwal as a director
01 Jul 2011 TM01 Termination of appointment of Manav Aggarwal as a director
01 Jul 2011 TM01 Termination of appointment of Babita Singh as a director
01 Jul 2011 TM01 Termination of appointment of Sapna Aggarwal as a director
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Bharat Kumar Gupta on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Asha Gupta on 30 June 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr. Manav Aggarwal as a director