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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22 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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20 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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30 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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24 Jun 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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25 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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13 Jul 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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30 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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16 Sep 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jul 2009 |
363a |
Return made up to 13/06/09; full list of members; amend
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22 Jul 2009 |
363a |
Return made up to 13/06/09; change of members
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30 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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03 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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01 Jun 2009 |
288b |
Appointment terminated director and secretary ravindra sondhi
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29 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 May 2009 |
288b |
Appointment terminated director salma uddin
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29 May 2009 |
288a |
Secretary appointed dona eesha kariyawasam konthasinghe
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27 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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13 May 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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11 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Dec 2008 |
363a |
Return made up to 13/06/08; full list of members
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04 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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14 Nov 2008 |
287 |
Registered office changed on 14/11/2008 from, 20 roke road, kenley, surrey, CR8 5DY
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17 Sep 2008 |
287 |
Registered office changed on 17/09/2008 from, conifer lodge, 2 furze hill, purley, surrey, CR8 3LA
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