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INDIA INC LIMITED

Company number 04463295

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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)
27 Apr 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
30 Aug 2016 AD01 Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA England to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Jul 2015 CH01 Director's details changed for Mr Manoj Kumar Ladwa on 1 August 2014
05 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AD01 Registered office address changed from C/O Windlebrook 37 Staines Road Laleham Village Staines Middlesex TW18 2TA United Kingdom on 22 January 2014
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
28 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 AD01 Registered office address changed from the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 30 January 2012
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Jan 2011 CERTNM Company name changed saffron chase LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
21 Oct 2010 TM01 Termination of appointment of Vikas Pota as a director
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Sep 2009 363a Return made up to 18/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2008 288b Appointment terminated secretary dina ghedia