Company Results (links open in a new window)
|
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)
|
|
31 Aug 2012 |
AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
|
|
|
14 Aug 2012 |
AD01 |
Registered office address changed from 4 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 14 August 2012
|
|
|
30 May 2012 |
AA |
Full accounts made up to 31 August 2011
|
|
|
10 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 64
|
|
|
08 Feb 2012 |
RP04 |
Second filing of AP03 previously delivered to Companies House
-
ANNOTATION
A second filed AP03 for Ijaz Iqbal
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 58
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 60
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 61
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 59
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 62
|
|
|
13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 63
|
|
|
11 Jan 2012 |
AP01 |
Appointment of Ijaz Iqbal as a director
|
|
|
08 Jan 2012 |
AP03 |
Appointment of Uaz Iqbal as a secretary
-
ANNOTATION
A second filed AP03 was registered on 08/02/2012
|
|
|
08 Jan 2012 |
AP01 |
Appointment of Thomas Mckenzie Biggart as a director
|
|
|
08 Jan 2012 |
AP01 |
Appointment of Timothy Edward Douglas Allan as a director
|
|
|
08 Jan 2012 |
AP01 |
Appointment of William Bahlsen Bannister as a director
|
|
|
08 Jan 2012 |
TM02 |
Termination of appointment of Sailesh Sejpal as a secretary
|
|
|
08 Jan 2012 |
TM01 |
Termination of appointment of Anthony Head as a director
|
|
|
08 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 Jan 2012 |
TM01 |
Termination of appointment of Sharad Raja as a director
|
|
|
08 Jan 2012 |
TM01 |
Termination of appointment of Sailesh Sejpal as a director
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|