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ARVRAI LIMITED

Company number 04608247

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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)
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Arvind Raichand Shah on 2 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 288b Appointment terminated director bachubhai shah
07 Jun 2009 288b Appointment terminated director mina shah
07 Jun 2009 288b Appointment terminated director praphulchandra shah
23 Jan 2009 363a Return made up to 04/12/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 04/12/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 04/12/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 CERTNM Company name changed sishbl holdings LIMITED\certificate issued on 14/02/06
03 Feb 2006 363s Return made up to 04/12/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 AA Accounts for a small company made up to 31 December 2003
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
20 Dec 2004 363s Return made up to 04/12/04; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ
02 Apr 2004 288a New director appointed