TEJARA CAPITAL LIMITED

Company number 06265105

Date	Type	Description	View / Download
17 Jun 2011	CH01	Director's details changed for Mr Duncan Ritchie Smith on 18 April 2011	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Berkeley Square House Berkeley Square London Wij 6By on 17 June 2011	(1 page)
15 Jun 2011	AP01	Appointment of Mr Duncan Ritchie Smith as a director	(2 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
18 Feb 2011	AP01	Appointment of Mr Miyan Mansur Mannan as a director	(2 pages)
18 Feb 2011	AP03	Appointment of Mr Roupen Avsharian as a secretary	(1 page)
18 Feb 2011	TM01	Termination of appointment of Ahmad Salam as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Mahmoud El-Sayed as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of Rahan Shaheen as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
09 Jul 2010	CH03	Secretary's details changed for Rahan Ahmad Shaheen on 1 January 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Mahmoud Samy Mohamed Aly El-Sayed on 1 January 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Jul 2009	88(2)	Capitals not rolled up	(1 page)
23 Jun 2009	123	Nc inc already adjusted 08/01/09	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
03 Jun 2009	363a	Return made up to 29/05/09; full list of members	(7 pages)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
15 Jan 2009	288b	Appointment terminated director razam al roumi	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from the clockhouse 6 st. Catherine's mews milner street london SW3 2PX	(1 page)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
26 Aug 2008	88(2)	Ad 20/08/08\gbp si 49999900@1=49999900\gbp ic 100/50000000\	(1 page)
14 Jul 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)