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Company number 04533380

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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)
07 Apr 2011 AP01 Appointment of Mrs Anu Rajasekaran as a director
21 Jan 2011 TM01 Termination of appointment of Anu Rajasekaran as a director
21 Jan 2011 AP01 Appointment of Mr Arumugam Rajan as a director
21 Jan 2011 TM02 Termination of appointment of Rajan Arumugam as a secretary
09 Dec 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Anu Rajasekaran on 1 January 2010
10 Sep 2010 AAMD Amended accounts made up to 30 September 2009
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Anu Rajasekaran on 2 November 2009
09 Nov 2009 CH03 Secretary's details changed for Arumugam Rajan on 2 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 12/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 12/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 363s Return made up to 12/09/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
09 Dec 2005 363s Return made up to 12/09/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
18 May 2005 288c Secretary's particulars changed
18 May 2005 288c Director's particulars changed
21 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Feb 2004 363s Return made up to 12/09/03; full list of members