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Company number 06379381

Date	Type	Description	View / Download
27 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 71,797	(7 pages)
30 Dec 2015	TM02	Termination of appointment of Philip Nickson as a secretary on 23 October 2015	(1 page)
24 Nov 2015	SH03	Purchase of own shares.	(3 pages)
17 Sep 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 74,789	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
04 Aug 2015	CH01	Director's details changed for Mr Venkatraman Prabhakar Ram on 22 May 2015	(3 pages)
09 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 499,999.989775	(6 pages)
18 Jun 2014	CH03	Secretary's details changed for Mr Philip Nickson on 29 July 2013	(1 page)
17 Jun 2014	AD01	Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU England on 17 June 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Sep 2013	AD01	Registered office address changed from 10 Lancaster Road Kempsford Fairford Gloucestershire GL7 4DW England on 6 September 2013	(1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 May 2012	SH19	Statement of capital on 25 May 2012 GBP 500,000	(4 pages)
24 Apr 2012	SH20	Statement by directors	(1 page)
24 Apr 2012	CAP-SS	Solvency statement dated 25/03/12	(1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ £425,211 trf to share premium/ £157,894 written off 25/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2012	SH08	Change of share class name or designation	(1 page)
21 Mar 2012	AP01	Appointment of Mr Harihara Shankar as a director	(2 pages)
03 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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