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NADIADWALA GRANDSON ENTERTAINMENT LIMITED

Company number 06853504

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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)
02 May 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr. Ashok Tarachand Grover on 5 March 2012
14 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
06 May 2011 AP04 Appointment of a secretary
06 May 2011 TM01 Termination of appointment of Andrew Heffernan as a director
21 Oct 2010 AA Accounts for a small company made up to 30 April 2010
13 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
30 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Jun 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
11 Jun 2010 TM02 Termination of appointment of Ajay Mavinkurve as a secretary
11 Jun 2010 AP04 Appointment of Cargil Management Services Limited as a secretary
11 Jun 2010 AP04 Appointment of Cargil Management Services Limited as a secretary
07 Jun 2010 AP01 Appointment of Ashok Tarachand Grover as a director
18 Jun 2009 CERTNM Company name changed sovereign 12009 LIMITED\certificate issued on 18/06/09
20 Apr 2009 288b Appointment terminated director john docking
20 Apr 2009 288b Appointment terminated secretary cargil management services LIMITED
20 Apr 2009 288a Secretary appointed ajay mavinkurve
20 Apr 2009 288a Director appointed andrew heffernan
20 Mar 2009 NEWINC Incorporation