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Company number 05083823

Date	Type	Description	View / Download
03 Nov 2015	AD01	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 27 Gloucester Place London W1U 8HU on 3 November 2015	(1 page)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
08 Nov 2014	MR01	Registration of charge 050838230001, created on 5 November 2014	(34 pages)
10 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
08 Jan 2013	AD01	Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA United Kingdom on 8 January 2013	(1 page)
04 Jan 2013	AD01	Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 4 January 2013	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
13 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
13 Apr 2012	AP01	Appointment of Mrs Eana Vagjiani as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Suresh Vagjiani as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	CH01	Director's details changed for Suresh Vagjiani on 1 July 2011	(2 pages)
19 Jul 2011	AD01	Registered office address changed from 31 Southwick Street London W2 1JQ on 19 July 2011	(1 page)
30 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
07 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
15 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Ketan Velani as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Ketan Velani as a secretary	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
24 Jun 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)

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