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TECHNOBELL LIMITED

Company number 03432180

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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)
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 500,000
02 Aug 2013 CC04 Statement of company's objects
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £400000 capitalised 17/07/2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Bhaskar Radia on 29 June 2010
20 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 10/09/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 10/09/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 10/09/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
20 Sep 2005 363a Return made up to 10/09/05; full list of members
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: talbot house 204-226 imperial drive harrow middlesex HA2 7NU
23 Sep 2004 363a Return made up to 10/09/04; full list of members