Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2014 |
AP01 |
Appointment of Mr Nalin Mittal as a director
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05 Feb 2014 |
TM01 |
Termination of appointment of Sandip Gupta as a director
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05 Feb 2014 |
AP01 |
Appointment of Mr Manish Anand as a director
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29 Oct 2013 |
AA |
Full accounts made up to 30 June 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
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28 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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18 Jan 2013 |
AA |
Full accounts made up to 30 June 2012
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09 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2012
- GBP 101,843,957
- USD 560,198,700
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26 Sep 2012 |
AR01 |
Annual return made up to 11 September 2012 with full list of shareholders
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13 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2012
- GBP 101,843,957
- USD 475,198,700
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20 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2012
- GBP 101,843,957
- USD 435,198,700
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12 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2011
- GBP 101,843,957
- USD 375,198,700
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16 Sep 2011 |
AA |
Full accounts made up to 30 June 2011
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14 Sep 2011 |
AR01 |
Annual return made up to 11 September 2011 with full list of shareholders
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01 Sep 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2011
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22 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2011
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13 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2011
- GBP 101,843,957
- USD 315,198,700
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03 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2011
- GBP 101,843,957
- USD 310,198,700
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06 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2010
- USD 310,198,700
- GBP 86,843,957
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11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2010
- GBP 86,784,566
- USD 310,198,700
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12 Oct 2010 |
AR01 |
Annual return made up to 11 September 2010 with full list of shareholders
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22 Sep 2010 |
AUD |
Auditor's resignation
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21 Sep 2010 |
AA |
Full accounts made up to 30 June 2010
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15 Sep 2010 |
MISC |
Section 519
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