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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26 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 June 2013
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26 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 June 2012
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26 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 June 2011
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11 Oct 2013 |
AA |
Total exemption full accounts made up to 30 June 2013
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11 Jul 2013 |
AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 26/06/2014
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11 Jul 2013 |
CH04 |
Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013
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25 Apr 2013 |
AD01 |
Registered office address changed from , Francis House, 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 25 April 2013
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26 Sep 2012 |
AA |
Total exemption full accounts made up to 30 June 2012
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10 Jul 2012 |
AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 26/06/2014
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28 Oct 2011 |
AA |
Total exemption full accounts made up to 30 June 2011
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15 Jul 2011 |
AR01 |
Annual return made up to 22 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 26/06/2014
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15 Jul 2011 |
CH01 |
Director's details changed for Dr Houshang Ardavan on 15 July 2011
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15 Jul 2011 |
CH01 |
Director's details changed for Dr Arzhang Ardavan on 15 July 2011
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24 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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24 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2010 |
AA |
Total exemption full accounts made up to 30 June 2010
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23 Jul 2010 |
AR01 |
Annual return made up to 22 June 2010 with full list of shareholders
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23 Jul 2010 |
CH01 |
Director's details changed for Dr Houshang Ardavan on 22 June 2010
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23 Jul 2010 |
CH04 |
Secretary's details changed for M&R Secretarial Services Limited on 22 June 2010
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23 Jul 2010 |
CH01 |
Director's details changed for Dr Arzhang Ardavan on 22 June 2010
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21 Sep 2009 |
AA |
Total exemption full accounts made up to 30 June 2009
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15 Sep 2009 |
288c |
Director's change of particulars / houshang ardavan / 15/09/2009
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08 Sep 2009 |
363a |
Return made up to 22/06/09; full list of members
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30 Jul 2009 |
288b |
Appointment terminated secretary zickie lim
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27 Jul 2009 |
288a |
Secretary appointed m&r secretarial services LIMITED
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