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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04 Mar 2010 |
TM01 |
Termination of appointment of Kathamari Ragunathan as a director
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04 Mar 2010 |
AD01 |
Registered office address changed from 68 Bathgate Road London SW19 5PH United Kingdom on 4 March 2010
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04 Mar 2010 |
AP01 |
Appointment of Alexander Wills as a director
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01 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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23 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Feb 2010 |
AP03 |
Appointment of Jennifer Jane Jupp as a secretary
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19 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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19 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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02 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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19 May 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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06 Apr 2009 |
363a |
Return made up to 15/03/09; full list of members
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21 Aug 2008 |
287 |
Registered office changed on 21/08/2008 from, 68 bathgate road, wimbledon, london, SW19 5PH
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06 Aug 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
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05 Aug 2008 |
363a |
Return made up to 15/03/08; full list of members
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04 Aug 2008 |
288c |
Director and secretary's change of particulars / kathamari ragunathan / 10/01/2008
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04 Aug 2008 |
288c |
Director's change of particulars / gajaruban ragunathan / 10/01/2008
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25 Apr 2008 |
287 |
Registered office changed on 25/04/2008 from, 37 woodlands avenue, new malden, surrey, KT3 3UL
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16 Jan 2008 |
395 |
Particulars of mortgage/charge
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01 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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12 Apr 2007 |
363a |
Return made up to 15/03/07; full list of members
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01 Feb 2007 |
395 |
Particulars of mortgage/charge
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07 Dec 2006 |
288b |
Director resigned
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11 Apr 2006 |
363a |
Return made up to 15/03/06; full list of members
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08 Mar 2006 |
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
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