FINALTA ENTERPRISES LIMITED

Company number 05016634

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Inderdeep Malik as a director on 2 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Daniel Pacthod as a director on 2 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Asheet Mehta as a director on 2 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Stephanie Elizabeth Hauser as a director on 2 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Cornelius Bruno Waldemar Walter as a director on 2 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Robert Andrew Sternfels as a director on 2 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Vivek K Wadhwa as a director on 2 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Brian Nocco as a director on 2 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Owen Remus Brett as a director on 2 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,634.78	(9 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Sep 2015	AP01	Appointment of Mr Russell Shore as a director on 14 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr David Tan as a director on 14 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Gary Pinkus as a director on 14 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Chris Leech as a director on 14 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Thomas Barkin as a director on 14 September 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Owen Remus Brett as a secretary on 31 March 2015	(1 page)
19 May 2015	AP03	Appointment of Mr Russell Shore as a secretary on 31 March 2015	(2 pages)
19 May 2015	AP03	Appointment of Mr David Tan as a secretary on 31 March 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Radboud Richardus Laurentius Vlaar as a director on 10 April 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2,634.78	(9 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,634.78	(10 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Apr 2013	AP01	Appointment of Mr Vivek K Wadhwa as a director	(2 pages)