INDOCHINE INTERNATIONAL UK LIMITED

Company number 06913346

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 400,000	(3 pages)
22 Oct 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 400,000	(3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jul 2014	AD01	Registered office address changed from Taparia House 1096 Uxbridge Road Hayes Middlesex UB4 8QH to 3Rd Floor 14-16 Great Portland Street London W1W 8QW on 23 July 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-27 GBP 400,000	(3 pages)
01 Jul 2013	CH01	Director's details changed for Dipendra Bharat Goenka on 1 July 2013	(2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Sep 2012	AP04	Appointment of Rosedeep Financial Services Limited as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Mohan Chowdhury as a secretary	(1 page)
24 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 02/08/2011 as it was not properly delivered	(17 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 400,000	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 400,000	(3 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2011	(5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH01	Director's details changed for Dipendra Bharat Goenka on 21 July 2010	(2 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 100,000	(2 pages)
21 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)