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ATHEEB (UK) LIMITED

Company number 06310500

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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)
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Khurshid Ahmed on 5 July 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Nada Al-Tobaishi on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Khurshid Ahmed on 1 October 2009
23 Sep 2009 288c Director and secretary's change of particulars / nada al-tobaishi / 01/09/2009
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
20 Jul 2009 363a Return made up to 12/07/09; full list of members
23 Jun 2009 288c Director's change of particulars / nada al-tobaishi / 03/06/2009
23 Jun 2009 288b Appointment terminated secretary leboeuf lamb corporate services LIMITED
23 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
05 Sep 2008 363a Return made up to 12/07/08; full list of members
05 Apr 2008 288b Appointment terminate, secretary dewey & leboeuf corporate services LIMITED logged form
05 Apr 2008 288a Secretary appointed nada al-tobaishi
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 NEWINC Incorporation