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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)
25 Jan 2011 AD02 Register inspection address has been changed
25 Jan 2011 CH01 Director's details changed for Mr Shyam Sunder Bhartia on 10 December 2010
25 Jan 2011 CH03 Secretary's details changed for Robert Brant on 10 December 2010
25 Jan 2011 CH03 Secretary's details changed for Mr Manmohan Gauba on 10 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Rajagopal Sankaraiah on 10 December 2010
14 Oct 2010 AD01 Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey Old Bailey London EC4M 7BA United Kingdom on 14 October 2010
14 Oct 2010 AD01 Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 14 October 2010
13 Oct 2010 AD01 Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA on 13 October 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Mr Manmohan Gauba as a director
02 Jun 2010 AP01 Appointment of Mr Rajagopal Sankaraiah as a director
02 Jun 2010 AP01 Appointment of Mr Shyam Sunder Bhartia as a director
02 Jun 2010 TM01 Termination of appointment of Jean Robert as a director
22 Jan 2010 AP03 Appointment of Mr Manmohan Gauba as a secretary
24 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
23 Dec 2009 TM02 Termination of appointment of Sanjay Das as a secretary
23 Dec 2009 CH01 Director's details changed for Jean Pierre Robert on 11 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 288a Secretary appointed sanjay das
03 Feb 2009 288b Appointment terminated secretary alida gualtieri
18 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / jean robert / 18/12/2008
18 Dec 2008 288c Secretary's change of particulars / alida gualtieri / 18/12/2008
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1