GURU INVESTMENTS (LOTUS LODGE) LTD

Company number 05361043

Date	Type	Description	View / Download
15 Sep 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
02 Sep 2017	AP02	Appointment of Investnet Ltd as a director on 29 August 2017	(2 pages)
02 Sep 2017	TM01	Termination of appointment of Venus Asset Management Ltd as a director on 29 August 2017	(1 page)
01 Sep 2017	MR01	Registration of charge 053610430005, created on 29 August 2017	(51 pages)
01 Sep 2017	MR01	Registration of charge 053610430006, created on 29 August 2017	(51 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 May 2015	CH01	Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(4 pages)
16 Feb 2015	CH02	Director's details changed for Venus Asset Management Ltd on 23 January 2014	(1 page)
16 Feb 2015	CH04	Secretary's details changed for Venus Asset Management Ltd on 23 January 2014	(1 page)
23 Jan 2015	CH01	Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Apr 2014	AP01	Appointment of Dr Marcel Nigel Steward as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(4 pages)
23 Jan 2014	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Dec 2013	AP01	Appointment of Mrs Khin Kyaw Nadarajah as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Gordon Miller as a director	(1 page)