Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2013 |
AR01 |
Annual return made up to 2 April 2013 with full list of shareholders
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18 Jan 2013 |
AP01 |
Appointment of Mr Steve Reid as a director
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10 Dec 2012 |
CH03 |
Secretary's details changed for Vikas Tandon on 27 November 2012
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10 Dec 2012 |
CH01 |
Director's details changed for Mr Vikas Tandon on 27 November 2012
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19 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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04 Apr 2012 |
AR01 |
Annual return made up to 2 April 2012 with full list of shareholders
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04 Apr 2012 |
AD01 |
Registered office address changed from Swinford House Bache Brown & Co. Ltd Albion Street Brierley Hill West Midlands DY5 3EL Great Britain on 4 April 2012
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15 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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05 Apr 2011 |
AR01 |
Annual return made up to 2 April 2011 with full list of shareholders
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26 Jan 2011 |
TM01 |
Termination of appointment of Sundaresan Radhakrishan as a director
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26 Jan 2011 |
CH01 |
Director's details changed for Vikas Tandon on 26 January 2011
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26 Jan 2011 |
CH03 |
Secretary's details changed for Vikas Tandon on 26 January 2011
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15 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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29 Apr 2010 |
AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
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29 Apr 2010 |
CH01 |
Director's details changed for Vikas Tandon on 1 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Sundaresan Radhakrishan on 1 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Andrew Goodwin on 1 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Christopher John Hadland on 1 October 2009
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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2010
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21 Apr 2009 |
288a |
Director appointed christopher john hadland
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07 Apr 2009 |
363a |
Return made up to 02/04/09; full list of members
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05 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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27 Jan 2009 |
287 |
Registered office changed on 27/01/2009 from, west wing 31 waterloo house, waterloo road, wolverhampton, west midlands, WV1 4DJ
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27 Jan 2009 |
287 |
Registered office changed on 27/01/2009 from, tele prospects LIMITED c/o bache brown & co, swinford house albion street, brierly hill, west midlands, DY5 3EL
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01 Jul 2008 |
363a |
Return made up to 02/04/08; full list of members
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