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DRAXIMAGE (UK) LIMITED

Company number 04613381

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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)
16 Apr 2013 AP01 Appointment of Mr. Martyn Stephen Coombs as a director
16 Apr 2013 TM01 Termination of appointment of Marcelo Morales-Aste as a director
03 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AP03 Appointment of Rahul Devnani as a secretary
26 Sep 2012 TM02 Termination of appointment of Sitakanta Chaudhury as a secretary
26 Sep 2012 AP03 Appointment of Sitakanta Chaudhury as a secretary
20 Jun 2012 AP01 Appointment of Rahul Devnani as a director
20 Jun 2012 TM02 Termination of appointment of Sitakanta Chaudhury as a secretary
19 Jun 2012 TM01 Termination of appointment of Rajagopal Sankaraiah as a director
19 Jun 2012 TM01 Termination of appointment of Shyam Bhartia as a director
19 Jun 2012 AP03 Appointment of Sitakanta Chaudhury as a secretary
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Rajagopal Sankaraiah on 22 December 2011
11 Jan 2012 CH01 Director's details changed for Mr Shyam Sunder Bhartia on 22 December 2011
11 Jan 2012 AD04 Register(s) moved to registered office address
11 Jan 2012 CH03 Secretary's details changed for Mr Robert Brant on 22 December 2011
06 Dec 2011 AP01 Appointment of Mr Marcelo Antonio Morales-Aste as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 TM02 Termination of appointment of Manmohan Gauba as a secretary
22 Sep 2011 TM01 Termination of appointment of Manmohan Gauba as a director
13 Sep 2011 AD01 Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA United Kingdom on 13 September 2011
14 Feb 2011 AD03 Register(s) moved to registered inspection location
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Manmohan Gauba on 10 December 2010