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SHIVIA

Company number 06596925

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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 Sep 2009 288b Appointment terminated director sheetal mehta
30 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from suite 445 linen hall 162-168 regent street london W1B 5TE
10 Jun 2009 363a Annual return made up to 19/05/09
10 Jun 2009 288c Director's change of particulars / sheetal mehta / 10/06/2009
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2008 288b Appointment terminated secretary sheetal mehta
30 Sep 2008 288a Secretary appointed brooke elliot mackelcan johns
19 May 2008 NEWINC Incorporation