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Company number 04010540

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from , Excelsior House Suite 3, 3-5 Balfour Road, Ilford, Essex, IG1 4HP to Arodene House 6Th Floor 41-55 Perth Road Ilford Essex IG2 6BX on 8 September 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 250	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
08 Aug 2012	TM01	Termination of appointment of Peace Nathan as a director	(1 page)
08 Aug 2012	AP03	Appointment of Mrs Peace Niranjala Nathan as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Rajaratnam Nathan as a secretary	(1 page)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	TM01	Termination of appointment of Anna Nathan as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Tariq Ayoub as a director	(1 page)
07 Sep 2011	AP01	Appointment of Dr Tariq Zeyad Mohammad Ayoub as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mrs Peace Niranjala Nathan as a director	(2 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
03 Jul 2010	CH01	Director's details changed for Miss Anna Nisha Nathan on 30 June 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from , 66 Marlands Road, Clayhall Ilford, Essex, IG5 0JJ to Arodene House 6Th Floor 41-55 Perth Road Ilford Essex IG2 6BX on 4 June 2010	(1 page)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
18 Jul 2009	288a	Director appointed miss anna nisha nathan	(1 page)
18 Jul 2009	288b	Appointment terminated director peace nathan	(1 page)
18 Jul 2009	88(2)	Ad 01/06/09\gbp si 50@1=50\gbp ic 200/250\	(1 page)