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AKARAY UK LIMITED

Company number 05104352

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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)
18 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
19 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 88(2)R Ad 20/10/05--------- £ si 99900@1=99900 £ ic 100/100000
13 Jul 2005 363s Return made up to 16/04/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 287 Registered office changed on 10/02/05 from: 661 north circular road london NW2 7AX
07 Feb 2005 287 Registered office changed on 07/02/05 from: 245 caledonian road london N1 1ED
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New secretary appointed
03 Aug 2004 88(2)R Ad 20/07/04--------- £ si 98@1=98 £ ic 2/100
05 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed
26 Apr 2004 123 Nc inc already adjusted 16/04/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Secretary resigned
26 Apr 2004 287 Registered office changed on 26/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Apr 2004 NEWINC Incorporation