M. D. IMPORT-EXPORT LIMITED

Company number 03830845

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mrs Smita Harish Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Sadhna Vijay Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Harish Dullabhji Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Dullabhji Bhimji Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Shardaben Dullabhji Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Nayana Mukesh Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Vijay Dullabhji Lakhani as a director on 1 January 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Pratibha Dipak Lakhani as a director on 1 January 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(6 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
18 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Sep 2017	PSC07	Cessation of Harish Dullabhji Lakhani as a person with significant control on 20 June 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Mukesh Dullabhji Lakhani as a person with significant control on 20 June 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Dipak Dullabhji Lakhani as a person with significant control on 20 June 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
11 May 2017	CH01	Director's details changed for Mr Mukesh Dullabhji Lakhani on 11 May 2017	(2 pages)
11 May 2017	CH01	Director's details changed for Mr Dipak Dullabhji Lakhani on 11 May 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(8 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
14 Sep 2016	AD02	Register inspection address has been changed from Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England to 80 Commercial Square Freemens Common Leicester LE2 7SR	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 125	(6 pages)
17 Jul 2015	TM02	Termination of appointment of Alan James Rodway as a secretary on 29 June 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 125	(7 pages)

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