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Company number 06418110

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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)
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Feb 2014 MEM/ARTS Memorandum and Articles of Association
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Ardavan Farmanfarmaian as a director
19 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
18 Feb 2013 TM02 Termination of appointment of Katayoun Palizban as a secretary
18 Feb 2013 TM01 Termination of appointment of Katayoun Palizban as a director
14 Feb 2013 AP01 Appointment of Hasham Arouzi as a director
31 Jan 2013 AR01 Annual return made up to 5 November 2012 no member list
28 Jan 2013 AP01 Appointment of Sarem Edward Kerman as a director
28 Jan 2013 AP03 Appointment of Sarem Edward Kerman as a secretary
04 Sep 2012 AA Full accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 5 November 2011 no member list
06 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 5 November 2010 no member list
01 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
04 Mar 2010 CERTNM Company name changed ism management uk\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-08
04 Mar 2010 CONNOT Change of name notice
22 Feb 2010 AA Full accounts made up to 30 November 2008
09 Feb 2010 AR01 Annual return made up to 5 November 2009 no member list