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Company number 05852727

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Rajesh Ramesh Mandawewala on 20 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Balkrishan Gopiram Goenka on 20 June 2010	(2 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(27 pages)
20 Oct 2009	CH03	Secretary's details changed for Keith John Richardson on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Keith John Richardson on 20 October 2009	(2 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
22 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
26 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
26 Jun 2008	123	Gbp nc 4000000/4000001\26/06/08	(2 pages)
17 Apr 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
14 Apr 2008	225	Accounting reference date shortened from 30/06/2007 to 31/03/2007	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: c/o 7SIDE secretarial LIMITED 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
11 Jul 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
15 Dec 2006	88(2)R	Ad 29/06/06--------- £ si 3999999@1=3999999 £ ic 1/4000000	(1 page)
15 Dec 2006	123	£ nc 1000/4000000 29/06/06	(2 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2006	NEWINC	Incorporation	(16 pages)

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